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MCCONNELL DESIGN UK LIMITED

Company number 05515979

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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)
10 Nov 2011 CH01 Director's details changed for Mr Mark Sean Brittain Mcconnell on 21 July 2011
10 Nov 2011 CH01 Director's details changed for Keren Mcconnell on 21 July 2011
11 Oct 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 October 2011
26 Sep 2011 TM02 Termination of appointment of Denis Lunn as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 22/07/09; full list of members
29 Aug 2008 363a Return made up to 22/07/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363s Return made up to 22/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Aug 2006 363s Return made up to 22/07/06; full list of members
20 Apr 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
12 Sep 2005 288a New director appointed
09 Sep 2005 88(2)R Ad 01/08/05--------- si 99@1=99 ic 1/100
09 Sep 2005 288b Director resigned
09 Sep 2005 288a New director appointed
11 Aug 2005 CERTNM Company name changed artful designers LIMITED\certificate issued on 11/08/05
22 Jul 2005 NEWINC Incorporation