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GRAHAM MCKEE LIMITED

Company number 05717845

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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)
19 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Nov 2011 TM01 Termination of appointment of Benjamin Mckee as a director
06 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 AD01 Registered office address changed from Darwin Road Willowbrook East Industrial Estate, Corby Northants NN17 5XZ on 25 January 2011
24 Jan 2011 CERTNM Company name changed mh connectors group LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
  • NM01 ‐ Change of name by resolution
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Graham John Mckee on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Judith Lesley Mckee on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Judith Lesley Mckee on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Benjamin Joseph Mckee on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2009 363a Return made up to 22/02/09; full list of members
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Feb 2008 363a Return made up to 22/02/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Feb 2007 363a Return made up to 22/02/07; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: holly house, bullfield close greetham rutland LE15 7NY
09 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 395 Particulars of mortgage/charge