MCBRIDE CE HOLDINGS LIMITED

Company number 04597179

Date	Type	Description	View / Download
04 Nov 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
27 Aug 2008	288a	Director appointed ian roderick johnson	(3 pages)
26 Aug 2008	288b	Appointment terminated director robert beveridge	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY	(1 page)
29 Nov 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
13 Nov 2007	AA	Full accounts made up to 30 June 2007	(12 pages)
11 Dec 2006	AA	Full accounts made up to 30 June 2006	(12 pages)
27 Nov 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288a	New director appointed	(3 pages)
15 Dec 2005	AA	Full accounts made up to 30 June 2005	(11 pages)
21 Nov 2005	363a	Return made up to 21/11/05; full list of members	(3 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288b	Director resigned	(1 page)
04 Jan 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
30 Nov 2004	363a	Return made up to 21/11/04; no change of members	(6 pages)
28 Jul 2004	288c	Director's particulars changed	(1 page)
29 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	363s	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 2003	353	Location of register of members	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2003	AA	Full accounts made up to 30 June 2003	(8 pages)
02 Sep 2003	88(3)	Particulars of contract relating to shares	(3 pages)