MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Company number 04459056

Date	Type	Description	View / Download
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 37,724,402	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 37,724,402	(4 pages)
19 May 2015	AP01	Appointment of Michael Allen Flores as a director on 1 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 31 March 2015	(1 page)
19 Dec 2014	AP01	Appointment of Gillian Mcdonald as a director on 5 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Mark John Hawthorne as a director on 5 December 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 37,724,402	(4 pages)
04 Feb 2014	AP01	Appointment of Mark John Hawthorne as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Gillian Mcdonald as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AP01	Appointment of Paul Pomroy as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Brian Mullens as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	CH03	Secretary's details changed for Della Burnside on 12 June 2011	(1 page)
12 Nov 2010	TM01	Termination of appointment of Stephen Easterbrook as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Gillian Clare Mcdonald as a director	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)