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MCKINLEY (PROJECTS) LIMITED

Company number 07160211

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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)
18 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AD01	Registered office address changed from C/O Jpc 2Nd Floor Station Approach Woking Surrey GU22 7PY on 18 February 2011	View PDF Registered office address changed from C/O Jpc 2Nd Floor Station Approach Woking Surrey GU22 7PY on 18 February 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2010	TM01	Termination of appointment of Mark Humphreys-Evans as a director	View PDF Termination of appointment of Mark Humphreys-Evans as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 March 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AP03	Appointment of Philip David Parker as a secretary	View PDF Appointment of Philip David Parker as a secretary - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AP01	Appointment of Daphne Caroline Mckinley as a director	View PDF Appointment of Daphne Caroline Mckinley as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AP01	Appointment of Mark David Humphreys-Evans as a director	View PDF Appointment of Mark David Humphreys-Evans as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	View PDF Current accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
17 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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