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MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED

Company number 04308372

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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)
04 Mar 2004 288a New director appointed
26 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2003 AA Accounts made up to 31 March 2003
28 Feb 2003 287 Registered office changed on 28/02/03 from: 43-45 portman square london W1H 6AG
04 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned
04 Dec 2001 287 Registered office changed on 04/12/01 from: 1 mitchell lane bristol avon BS1 6BU
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
06 Nov 2001 CERTNM Company name changed jointfinal LIMITED\certificate issued on 06/11/01
22 Oct 2001 NEWINC Incorporation