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MCGEE GROUP LIMITED

Company number 01427914

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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)
15 May 2012 AA Full accounts made up to 30 November 2011
07 Mar 2012 TM01 Termination of appointment of James Mackey as a director
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 30 November 2010
01 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
24 Nov 2010 TM01 Termination of appointment of Ian Reeves as a director
06 Aug 2010 AP03 Appointment of Mr Graham Michael Payne as a secretary
01 Jul 2010 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary
01 Jul 2010 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010
17 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 May 2009
29 Oct 2009 CH01 Director's details changed for Mr Ian William Reeves on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Graham Michael Payne on 14 October 2009
27 Oct 2009 CH01 Director's details changed for John Paul Mcgee on 14 October 2009
27 Oct 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
27 Oct 2009 CH01 Director's details changed for Michael Thomas Mcgee on 14 October 2009
27 Oct 2009 CH01 Director's details changed for James Patrick Mackey on 14 October 2009
27 Oct 2009 CH01 Director's details changed for John Joseph Hennessey on 14 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Bland on 1 October 2009
06 May 2009 363a Return made up to 28/04/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 May 2008
24 Feb 2009 395 Duplicate mortgage certificatecharge no:5
24 Feb 2009 395 Duplicate mortgage certificatecharge no:5
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Jun 2008 288c Director's change of particulars / paul bland / 13/06/2008