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MCDOWELL & CO LIMITED

Company number 05577405

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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)
28 Sep 2010	CH01	Director's details changed for Nicholas Pendlebury on 1 January 2010	View PDF Director's details changed for Nicholas Pendlebury on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Bernadette Mary Mcdowell on 1 January 2010	View PDF Director's details changed for Bernadette Mary Mcdowell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AD01	Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 5 August 2010	View PDF Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 5 August 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
03 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	288c	Director's change of particulars / kevin day / 01/01/2008	View PDF Director's change of particulars / kevin day / 01/01/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	288a	Director appointed nicholas pendlebury	View PDF Director appointed nicholas pendlebury - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	363s	Return made up to 28/09/07; no change of members	View PDF Return made up to 28/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	88(2)R	Ad 19/06/06--------- £ si 9999@1	View PDF Ad 19/06/06--------- £ si 9999@1 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	123	Nc inc already adjusted 19/06/06	View PDF Nc inc already adjusted 19/06/06 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	View PDF Accounting reference date extended from 30/09/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
23 Oct 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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