MCGEE (POLO LAND) LIMITED

Company number 05172393

Date	Type	Description	View / Download
24 Nov 2010	TM01	Termination of appointment of Ian Reeves as a director	(1 page)
06 Aug 2010	AP03	Appointment of Mr Graham Michael Payne as a secretary	(1 page)
01 Jul 2010	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010	(1 page)
01 Jul 2010	TM02	Termination of appointment of Sgh Company Secretaries Limited as a secretary	(1 page)
21 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
06 May 2010	AA	Full accounts made up to 31 May 2009	(13 pages)
29 Oct 2009	CH01	Director's details changed for Graham Michael Payne on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Ian William Reeves on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Brian Mcgee on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for John Paul Mcgee on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Thomas Mcgee on 14 October 2009	(2 pages)
17 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 31 May 2008	(12 pages)
24 Feb 2009	395	Duplicate mortgage certificatecharge no:2
24 Feb 2009	395	Duplicate mortgage certificatecharge no:2
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Jun 2008	288c	Director's change of particulars / john mcgee / 13/06/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / graham payne / 13/06/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / ian reeves / 13/06/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / brian mcgee / 13/06/2008	(1 page)
12 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
03 Apr 2008	AA	Full accounts made up to 31 May 2007	(12 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
17 Mar 2008	288c	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008	(1 page)
01 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)