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MCBAINS LTD

Company number 03094139

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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)
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000,000
05 Apr 2013 AA Full accounts made up to 30 June 2012
13 Mar 2013 TM01 Termination of appointment of Santiago Klein as a director
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Sep 2011 TM02 Termination of appointment of Patricia Crittenden as a secretary
01 Sep 2011 TM01 Termination of appointment of Patricia Crittenden as a director
01 Sep 2011 AP01 Appointment of Mr Jonathan Mintz as a director
01 Sep 2011 AP03 Appointment of Mr Jonathan Mintz as a secretary
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Keith Young as a director
04 Apr 2011 AA Full accounts made up to 30 June 2010
06 Jan 2011 TM01 Termination of appointment of Michael Lawless as a director
21 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
26 Mar 2010 TM01 Termination of appointment of John Connolly as a director
29 Jan 2010 TM01 Termination of appointment of Charles Symons as a director
29 Jan 2010 TM01 Termination of appointment of Michael Paul as a director
29 Jan 2010 TM01 Termination of appointment of Andrew Hogg as a director
29 Jan 2010 TM01 Termination of appointment of Zaki Ghiacy as a director
29 Jan 2010 TM01 Termination of appointment of Paul Fleming as a director
29 Jan 2010 TM01 Termination of appointment of Paul Cowton as a director
29 Jan 2010 TM01 Termination of appointment of Andrew Bish as a director
17 Nov 2009 AP01 Appointment of Mr Santiago Klein as a director