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MCWILLIAM INTERNATIONAL FINANCE LIMITED

Company number 05153216

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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)
31 May 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from 71 Century Court Montpellier Grove Cheltenham Gloucestershire GL50 2XR England on 16 June 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Sep 2010 AD01 Registered office address changed from Regal House Second Floor 61 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 15 September 2010
11 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for Mr Martin Frederick Mcwilliam on 1 January 2010
03 Jan 2010 AD01 Registered office address changed from Tocknells House Cheltenham Road Nr Painswick Stroud Gloucestershire GL6 6TR on 3 January 2010
02 Jan 2010 AP03 Appointment of Mr Martin Frederick Mcwilliam as a secretary
02 Jan 2010 TM02 Termination of appointment of Anne Mcwilliam as a secretary
25 Jul 2009 363a Return made up to 14/06/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 October 2008
23 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 31/10/2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members
20 Sep 2007 AA Full accounts made up to 30 June 2007
28 Jun 2007 363s Return made up to 14/06/07; no change of members
12 Oct 2006 AA Full accounts made up to 30 June 2006
22 Jun 2006 363s Return made up to 14/06/06; no change of members
12 Oct 2005 AA Full accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2004 88(2)R Ad 23/09/04--------- £ si 59999@1=59999 £ ic 1/60000
27 Sep 2004 287 Registered office changed on 27/09/04 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1W 5DR