EXTRA MCDONALDS MSA OPERATIONS LIMITED

Company number 06496739

Date	Type	Description	View / Download
05 Nov 2010	AP01	Appointment of Harold Denis Mccarney as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Mr Craig Stuart Beevers as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Robert Wade as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Timothy Spouge as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Stephen Spouge as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Gordon Pullan as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Geoffrey Goodwill as a director	(1 page)
27 Oct 2010	TM02	Termination of appointment of Gordon Pullan as a secretary	(1 page)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(38 pages)
02 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Stephen William Spouge as a director	(2 pages)
05 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
29 Dec 2008	288a	Director appointed geoffrey mortimer goodwill	(3 pages)
27 Oct 2008	288b	Appointment terminated director andrew long	(1 page)
23 May 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
05 Mar 2008	225	Curr ext from 28/02/2009 to 30/04/2009	(1 page)
04 Mar 2008	288a	Director appointed andrew edward long	(1 page)
04 Mar 2008	288a	Director appointed timothy james spouge	(1 page)
04 Mar 2008	288a	Director and secretary appointed gordon waite pullan	(1 page)
04 Mar 2008	288a	Director appointed robert alexander mercer wade	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
04 Mar 2008	288b	Appointment terminate, secretary hammonds secretaries LTD logged form	(1 page)
04 Mar 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
04 Mar 2008	288b	Appointment terminated director peter crossley	(1 page)