MILLAR MCCOWAN LIMITED

Company number 04492360

Date	Type	Description	View / Download
18 Apr 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JG	(1 page)
11 Jan 2006	225	Accounting reference date extended from 31/05/05 to 31/12/05	(1 page)
29 Dec 2005	CERTNM	Company name changed mccowan's LIMITED\certificate issued on 29/12/05	(2 pages)
22 Dec 2005	225	Accounting reference date shortened from 31/07/05 to 31/05/05	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
04 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
28 Apr 2005	288a	New director appointed	(4 pages)
22 Apr 2005	395	Particulars of mortgage/charge	(52 pages)
18 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 8@1=8 £ ic 2/10	(2 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
15 Apr 2005	CERTNM	Company name changed sally gardens LIMITED\certificate issued on 15/04/05	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(4 pages)
30 Mar 2005	AA	Accounts made up to 31 July 2004	(1 page)
16 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
24 Feb 2004	AA	Accounts made up to 31 July 2003	(1 page)
23 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
23 Aug 2003	363(288)	Secretary's particulars changed
23 Aug 2003	363(287)	Registered office changed on 23/08/03
23 Jul 2002	NEWINC	Incorporation	(40 pages)

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