MCDILLON & PARTNERS LIMITED

Company number 04256924

Date	Type	Description	View / Download
01 Nov 2006	363a	Return made up to 23/07/06; full list of members	(5 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Sep 2005	363s	Return made up to 23/07/05; full list of members	(6 pages)
19 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
19 Jul 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Aug 2004	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
29 Jul 2004	363a	Return made up to 23/07/04; full list of members	(5 pages)
11 Mar 2004	288c	Secretary's particulars changed	(1 page)
13 Aug 2003	363a	Return made up to 23/07/03; full list of members	(5 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 6TH floor aldwych house aldwych london WC2B 4RP	(1 page)
08 May 2003	288c	Secretary's particulars changed	(1 page)
08 May 2003	288a	New secretary appointed	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
15 Oct 2002	363a	Return made up to 23/07/02; full list of members	(6 pages)
20 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Dec 2001	88(2)R	Ad 20/10/01--------- £ si 2500000@1=2500000 £ ic 100/2500100	(2 pages)
15 Nov 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Oct 2001	88(2)R	Ad 18/10/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Oct 2001	123	£ nc 1000/3000000 19/10/01	(2 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2001	287	Registered office changed on 26/10/01 from: collier house 163-169 brompton road london SW3 1PY	(1 page)