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MCNEIL ROBERTSON DEVELOPMENT LIMITED

Company number 05487027

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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)
30 Jul 2013 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 30 July 2013
30 Jul 2013 TM02 Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary
10 May 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 21/06/09; full list of members
28 Jul 2009 288c Secretary's change of particulars / warley & warley company secretarial LIMITED / 05/02/2009
27 Jul 2009 288c Director's change of particulars / richard hillsdon / 20/03/2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from argyll house 23 brook street kingston upon thames surrey KT1 2BN
24 Jun 2009 287 Registered office changed on 24/06/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
26 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 21/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 21/06/07; full list of members
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned
18 Jun 2007 288c Director's particulars changed
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363a Return made up to 21/06/06; full list of members
21 Jun 2005 NEWINC Incorporation