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MCADAM INTERNATIONAL AGENCIES LIMITED

Company number 04150038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2003 88(2)R Ad 04/02/03--------- £ si 40@1=40 £ ic 100/140
09 Feb 2003 363s Return made up to 30/01/03; full list of members
31 Dec 2002 287 Registered office changed on 31/12/02 from: c/o hardcastle burton lake house market hill royston hertfordshire SG8 9JN
02 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
20 May 2002 88(2)R Ad 01/03/02--------- £ si 98@1=98 £ ic 2/100
20 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2002 363s Return made up to 30/01/02; full list of members
09 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
14 Feb 2001 288b Secretary resigned;director resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed;new director appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jan 2001 NEWINC Incorporation