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MCARTHURPARKER LIMITED

Company number 04203534

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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)
03 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
03 Jun 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed
21 May 2010 CH01 Director's details changed for Mr Graham Vallance on 23 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 23/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 288a Secretary appointed mr graham vallance
14 Aug 2008 288b Appointment terminated secretary derek ward
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2006
22 May 2008 363a Return made up to 23/04/08; full list of members
23 May 2007 363a Return made up to 23/04/07; full list of members
07 Jun 2006 363a Return made up to 23/04/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
13 Jul 2005 AA Total exemption full accounts made up to 31 March 2004
08 Jun 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2003
27 May 2004 363s Return made up to 23/04/04; no change of members
27 May 2003 363s Return made up to 23/04/03; no change of members
20 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
24 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/02
19 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
05 Sep 2001 CERTNM Company name changed coruna LIMITED\certificate issued on 05/09/01
14 Aug 2001 288a New secretary appointed