MCGILL FINANCE COMPANY LIMITED(THE)

Company number 00959164

Date	Type	Description	View / Download
22 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288b	Director resigned	(1 page)
21 Jan 1997	363s	Return made up to 21/12/96; no change of members	(4 pages)
13 Nov 1996	AUD	Auditor's resignation	(1 page)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
17 Sep 1996	225(2)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
28 May 1996	287	Registered office changed on 28/05/96 from: redfern house alban park st albans hertfordshire AL4 0LA	(1 page)
02 Feb 1996	AUD	Auditor's resignation	(1 page)
26 Jan 1996	363s	Return made up to 21/12/95; full list of members	(6 pages)
26 Jan 1996	363(288)	Secretary 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
15 Jan 1996	AA	Full accounts made up to 31 May 1995	(13 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: 72 london road st albans hertfordshire AL1 1NS	(1 page)
15 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	288	New secretary appointed;new director appointed	(1 page)
15 Aug 1995	288	Secretary resigned	(1 page)
15 Aug 1995	288	Director resigned	(2 pages)
15 Aug 1995	288	New director appointed	(2 pages)
24 Apr 1995	287	Registered office changed on 24/04/95 from: unit 2 sphere industrial estate campfield road st albans herts AL1 5HT	(1 page)
11 Apr 1995	288	Director resigned	(2 pages)
21 Mar 1995	AA	Full accounts made up to 31 May 1994	(13 pages)
28 Feb 1995	288	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
13 Feb 1995	288	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