MCDADE ENTERPRISES LIMITED

Company number SC217777

Date	Type	Description	View / Download
26 Apr 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)
26 Apr 2006	190	Location of debenture register	(1 page)
26 Apr 2006	353	Location of register of members	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 63 main street the old smithy croftamie glasgow G63 0XE	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: the red house, main street croftamie glasgow G63 0EU	(1 page)
06 Jun 2005	363s	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
02 May 2004	363s	Return made up to 03/04/04; no change of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
16 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
24 May 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
29 Aug 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
03 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
03 Jul 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
25 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 23/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 May 2002	88(2)R	Ad 01/01/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	NEWINC	Incorporation	(16 pages)