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MCNICHOLAS INTERNATIONAL LIMITED

Company number 03186597

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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)
28 Oct 2009 CH01 Director's details changed for Barry Stuart Mcnicholas on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Andrew Stuart Kerr on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Andrew Stuart Kerr on 1 October 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
27 Aug 2009 288c Director's change of particulars / barry mcnicholas / 01/08/2009
28 May 2009 288c Director and secretary's change of particulars / andrew kerr / 16/04/2009
16 Apr 2009 363a Return made up to 16/04/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 16/04/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 March 2007
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 288c Secretary's particulars changed;director's particulars changed
20 Apr 2007 363a Return made up to 16/04/07; full list of members
29 Mar 2007 353 Location of register of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: 90 gloucester place london W1U 6EH
15 Feb 2007 288c Director's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
29 Nov 2006 288c Director's particulars changed
08 Nov 2006 288c Director's particulars changed
08 May 2006 363a Return made up to 16/04/06; full list of members
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
22 Dec 2005 287 Registered office changed on 22/12/05 from: c/o msp secretaries LIMITED 22 melton street london NW1 2BW
18 Oct 2005 AA Full accounts made up to 31 March 2005