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MCCLUSKEY INTERNATIONAL HOLDINGS LIMITED

Company number 04798016

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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)
22 Dec 2011 AD01 Registered office address changed from 1-4 Prince of Wales Terrace London W4 2EY United Kingdom on 22 December 2011
21 Dec 2011 AD01 Registered office address changed from 1-4 Prince of Wales Terrace London W4 2EY England on 21 December 2011
21 Dec 2011 AD01 Registered office address changed from 4 Vencourt Place Hammersmith London W6 9NU on 21 December 2011
24 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 TM02 Termination of appointment of James Allen as a secretary
27 Jun 2009 363a Return made up to 13/06/09; full list of members
27 Jun 2009 288c Secretary's change of particulars / james allen / 18/09/2008
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2008 363a Return made up to 13/06/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
14 Jun 2007 363a Return made up to 13/06/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
29 Jun 2006 363a Return made up to 13/06/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Jul 2005 363s Return made up to 13/06/05; full list of members; amend
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Director resigned
22 Jul 2005 288b Secretary resigned
14 Jun 2005 363s Return made up to 13/06/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004