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MCVEIGH PARKER & CO. LIMITED

Company number 01410916

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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)
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2009 AA Full accounts made up to 31 January 2009
18 Dec 2008 363a Return made up to 14/11/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 January 2008
18 Jan 2008 363s Return made up to 14/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2007 AA Full accounts made up to 31 January 2007
06 Dec 2006 363s Return made up to 14/11/06; full list of members
27 Nov 2006 AA Full accounts made up to 31 January 2006
06 Dec 2005 AA Full accounts made up to 31 January 2005
01 Dec 2005 363s Return made up to 14/11/05; full list of members
15 Dec 2004 363s Return made up to 14/11/04; full list of members
19 Nov 2004 AA Full accounts made up to 31 January 2004
13 Oct 2004 288a New director appointed
08 Feb 2004 88(2)R Ad 30/01/04--------- £ si 10@1=10 £ ic 100/110
08 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 123 £ nc 100/1000 30/01/04
24 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 AA Full accounts made up to 31 January 2003
25 Oct 2003 288c Director's particulars changed
27 Nov 2002 363s Return made up to 14/11/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 January 2002
11 Jan 2002 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed