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MCBAINS COOPER INTERNATIONAL LIMITED

Company number 04182905

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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)
13 Jun 2008 288b Appointment terminated director philip currie
26 Mar 2008 363a Return made up to 20/03/08; full list of members
19 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
26 Oct 2007 288c Director's particulars changed
22 Mar 2007 363a Return made up to 20/03/07; full list of members
07 Feb 2007 287 Registered office changed on 07/02/07 from: 3RD floor 20 regent street london SW1Y 4PH
01 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
27 Mar 2006 363s Return made up to 20/03/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: 20 regent street london SW1Y 4PH
06 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
22 Mar 2005 363s Return made up to 20/03/05; full list of members
30 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
26 Apr 2004 363s Return made up to 20/03/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Dec 2003 287 Registered office changed on 10/12/03 from: 3 cavendish square london W1M 9HA
08 Dec 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
03 Jun 2003 363s Return made up to 20/03/03; full list of members
21 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
14 May 2002 363s Return made up to 20/03/02; full list of members
08 Jan 2002 225 Accounting reference date extended from 30/06/01 to 30/06/02
29 May 2001 287 Registered office changed on 29/05/01 from: c/o stringer saul 5TH floor 5TH floor 17 hanover square londona W1S 1HU
23 May 2001 225 Accounting reference date shortened from 31/03/02 to 30/06/01
19 Apr 2001 288a New secretary appointed;new director appointed