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THE MCGRIGOR CORPORATION LIMITED

Company number 04359055

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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)
12 Jun 2007 363a Return made up to 23/01/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
06 Apr 2006 AA Total exemption full accounts made up to 31 January 2005
26 Jan 2006 363a Return made up to 23/01/06; full list of members
26 Jan 2006 288c Director's particulars changed
26 Jan 2006 288c Secretary's particulars changed
13 Apr 2005 AA Total exemption full accounts made up to 31 January 2004
26 Jan 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 363s Return made up to 23/01/04; full list of members
26 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
13 Apr 2003 88(2)R Ad 27/01/03--------- £ si 69@1=69 £ ic 130/199
13 Apr 2003 88(2)R Ad 27/01/03--------- £ si 30@1=30 £ ic 100/130
13 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2003 363s Return made up to 23/01/03; full list of members
22 May 2002 88(2)R Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100
08 Mar 2002 MEM/ARTS Memorandum and Articles of Association
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Secretary resigned
06 Feb 2002 CERTNM Company name changed mcgrigor corporation LIMITED\certificate issued on 06/02/02
23 Jan 2002 NEWINC Incorporation