MCGILL FINANCE COMPANY LIMITED(THE)

Company number 00959164

Date	Type	Description	View / Download
15 Apr 2009	AA	Accounts made up to 31 December 2008	(6 pages)
12 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
03 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
22 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
21 Sep 2006	AA	Accounts made up to 31 December 2005	(6 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
25 Oct 2005	AA	Accounts made up to 31 December 2004	(6 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
19 Oct 2004	AA	Accounts made up to 31 December 2003	(7 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale court cardale park beckwith road harrogate north yorkshire HG3 1RY	(2 pages)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)