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MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Company number 04459056

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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)
16 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Aug 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 12/06/09; no change of members
18 Dec 2008 288a Secretary appointed della burnside
18 Dec 2008 288b Appointment terminated secretary julian hilton johnson
21 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363s Return made up to 12/06/08; no change of members
15 Feb 2008 288b Director resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363s Return made up to 12/06/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
11 Jul 2006 363s Return made up to 12/06/06; full list of members
11 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 12/06/05; full list of members
01 Jun 2005 288a New director appointed
16 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
22 Sep 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 288a New director appointed
15 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed