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MCDONALD DAVIS LIMITED

Company number SC037559

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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)
20 Jun 2006	363s	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	AA	Accounts for a dormant company made up to 26 April 2005	View PDF Accounts for a dormant company made up to 26 April 2005 - link opens in a new window - 5 pages (5 pages)
27 Jun 2005	363s	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
07 Jul 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
05 Jul 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
19 Jun 2002	363s	Return made up to 16/06/02; full list of members	View PDF Return made up to 16/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2001	AA	Accounts for a medium company made up to 30 April 2001	View PDF Accounts for a medium company made up to 30 April 2001 - link opens in a new window - 15 pages (15 pages)
19 Jun 2001	363s	Return made up to 16/06/01; full list of members	View PDF Return made up to 16/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2001	AA	Accounts for a medium company made up to 30 April 2000	View PDF Accounts for a medium company made up to 30 April 2000 - link opens in a new window - 20 pages (20 pages)
27 Jun 2000	363s	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 May 2000	CERTNM	Company name changed hugh L.S. mcconnell LIMITED\certificate issued on 03/05/00	View PDF Company name changed hugh L.S. mcconnell LIMITED\certificate issued on 03/05/00 - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	AA	Accounts for a medium company made up to 30 April 1999	View PDF Accounts for a medium company made up to 30 April 1999 - link opens in a new window - 21 pages (21 pages)
30 Jun 1999	363s	Return made up to 16/06/99; full list of members	View PDF Return made up to 16/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
26 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
18 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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