MCMULLEN & SONS, LIMITED

Company number 00051456

Date	Type	Description	View / Download
13 Feb 2001	363s	Return made up to 27/01/01; full list of members	(12 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288b	Director resigned	(1 page)
29 Feb 2000	AA	Full group accounts made up to 2 October 1999	(22 pages)
29 Feb 2000	363s	Return made up to 27/01/00; no change of members 363(288) ‐ Director's particulars changed	(68 pages)
05 Feb 1999	363s	Return made up to 27/01/99; bulk list available separately	(9 pages)
04 Feb 1999	AA	Full group accounts made up to 3 October 1998	(21 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288b	Director resigned	(1 page)
06 Apr 1998	363s	Return made up to 07/03/98; bulk list available separately 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
06 Apr 1998	AA	Full accounts made up to 27 September 1997	(21 pages)
15 Sep 1997	288a	New director appointed 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
08 Apr 1997	AA	Full group accounts made up to 28 September 1996	(20 pages)
08 Apr 1997	363s	Return made up to 07/03/97; full list of members 363(288) ‐ Director's particulars changed	(57 pages)
22 Aug 1996	169	£ ic 8336839/7979361 02/08/96 £ sr 1429912@.25=357478	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Apr 1996	363s	Return made up to 07/03/96; full list of members	(57 pages)
12 Apr 1996	AA	Full group accounts made up to 30 September 1995	(20 pages)
13 Mar 1995	AA	Full group accounts made up to 1 October 1994	(20 pages)
13 Mar 1995	363s	Return made up to 07/03/95; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(103 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(351 pages)
10 Dec 1994	288	Director resigned 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
30 Nov 1994	169	£ ic 8944555/8336839 21/11/94 £ sr 2430864@.25=607716 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
30 Nov 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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