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MCGEE (POLO LAND) LIMITED

Company number 05172393

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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)
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
15 May 2007 288b Director resigned
11 May 2007 288a New director appointed
19 Apr 2007 288a New director appointed
14 Apr 2007 287 Registered office changed on 14/04/07 from: alperton lane wembley middlesex HA0 1EB
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 23/03/07
14 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Full accounts made up to 31 May 2006
21 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 AA Full accounts made up to 31 May 2005
30 Jul 2005 363s Return made up to 07/07/05; full list of members
30 Dec 2004 88(2)R Ad 09/07/04--------- £ si 99@1=99 £ ic 1/100
30 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/05/05
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
07 Jul 2004 NEWINC Incorporation