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CILLA MCKAY LIMITED

Company number 04200814

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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)
29 Jun 2005 287 Registered office changed on 29/06/05 from: harvestway house 28 high street witney oxfordshire OX28 6RA
09 Jun 2005 363s Return made up to 18/04/05; full list of members
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
11 Jun 2004 363s Return made up to 18/04/04; full list of members
13 Jan 2004 AAMD Amended accounts made up to 30 September 2002
09 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
14 May 2003 363s Return made up to 18/04/03; full list of members
24 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
14 May 2002 363s Return made up to 18/04/02; full list of members
14 May 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Oct 2001 395 Particulars of mortgage/charge
24 May 2001 225 Accounting reference date extended from 30/04/02 to 30/09/02
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Apr 2001 NEWINC Incorporation