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MCNULTY GROUP HOLDINGS LIMITED

Company number 04517541

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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)
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
22 Sep 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363a Return made up to 22/08/05; full list of members
08 Jun 2005 288a New director appointed
08 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 287 Registered office changed on 20/07/04 from: 20 collingwood street, newcastle upon tyne, tyne & wear NE99 1YQ
09 Dec 2003 363s Return made up to 22/08/03; full list of members
  • 363(C) ‐
28 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/12/03
20 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 225 Accounting reference date shortened from 31/08/03 to 31/12/02
06 Jan 2003 SA Statement of affairs
06 Jan 2003 88(2)R Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New secretary appointed