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MCGROVE DEVELOPMENTS LIMITED

Company number 09061357

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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)
17 Apr 2015 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
17 Apr 2015 AP01 Appointment of Mr John Andrew Gatley as a director on 16 April 2015
17 Apr 2015 AP01 Appointment of Mr Toby Richard Baines as a director on 16 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Justin Douglas William Barnes on 1 April 2015
01 Apr 2015 CERTNM Company name changed mash newco no.1 LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Apr 2015 AP01 Appointment of Mr Michael Patrick Murray as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Michael James Wallace Ashley as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Malcolm Donald Dalgleish as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Justin Douglas William Barnes as a director on 1 April 2015
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted