Companies House does not verify the accuracy of the information filed

Advanced company search

MCDILLON & PARTNERS LIMITED

Company number 04256924

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2010	AP02	Appointment of C.C.S. Consortium Limited as a director	View PDF Appointment of C.C.S. Consortium Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Anthony Martin Shield on 22 February 2010	View PDF Director's details changed for Mr Anthony Martin Shield on 22 February 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of Mr Anthony Martin Shield as a director	View PDF Appointment of Mr Anthony Martin Shield as a director - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	TM01	Termination of appointment of Mark Shortland as a director	View PDF Termination of appointment of Mark Shortland as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Jan 2010	AD01	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU on 18 January 2010	View PDF Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AP01	Appointment of Mark James Shortland as a director	View PDF Appointment of Mark James Shortland as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AP02	Appointment of C C S Ventures Limited as a director	View PDF Appointment of C C S Ventures Limited as a director - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 7 January 2010	View PDF Registered office address changed from 18 Bentinck Street London W1U 2AR on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	288b	Appointment terminated director harold keig	View PDF Appointment terminated director harold keig - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 cannon street london EC4N 6NP	View PDF Registered office changed on 04/03/2009 from 60 cannon street london EC4N 6NP - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated secretary strattons secretaries LIMITED	View PDF Appointment terminated secretary strattons secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Secretary appointed sherrards company secretarial LIMITED	View PDF Secretary appointed sherrards company secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Secretary appointed strattons secretaries LIMITED	View PDF Secretary appointed strattons secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	View PDF Appointment terminated secretary thomas eggar secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 11TH floor 76 shoe lane london EC4A 3JB	View PDF Registered office changed on 04/12/2008 from 11TH floor 76 shoe lane london EC4A 3JB - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
11 Sep 2008	288c	Director's change of particulars / harold keig / 14/07/2008	View PDF Director's change of particulars / harold keig / 14/07/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	363s	Return made up to 23/07/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?