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MCMULLEN & SONS, LIMITED

Company number 00051456

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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)
28 Feb 2006 363s Return made up to 27/01/06; change of members
29 Jul 2005 AA Group of companies' accounts made up to 2 October 2004
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
23 Mar 2005 363s Return made up to 27/01/05; full list of members
06 Jan 2005 288b Director resigned
27 Jul 2004 AA Group of companies' accounts made up to 27 September 2003
26 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 169 £ ic 4447306/3298750 22/01/04 £ sr 9188448@.125=1148556
22 Jan 2004 CERT15 Certificate of reduction of issued capital
22 Jan 2004 OC138 Reduction of iss capital and minute (oc) £ ic 7979361/ 4447306
22 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dub-division 11/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 288a New director appointed
01 May 2003 AA Group of companies' accounts made up to 28 September 2002
10 Mar 2003 363s Return made up to 27/01/03; bulk list available separately
28 Mar 2002 MEM/ARTS Memorandum and Articles of Association
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 MEM/ARTS Memorandum and Articles of Association
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 363s Return made up to 27/01/02; change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 AA Group of companies' accounts made up to 29 September 2001
04 Dec 2001 288b Director resigned
20 Mar 2001 AA Full group accounts made up to 30 September 2000