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MCRAE'S PROPERTY SERVICES LIMITED

Company number 04027268

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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)
14 Aug 2007 363a Return made up to 05/07/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 05/07/06; full list of members
23 Aug 2006 288c Director's particulars changed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
10 Jan 2006 88(2)R Ad 07/12/05--------- £ si 22@1=22 £ ic 1082/1104
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 363a Return made up to 05/07/05; full list of members
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
05 Jan 2005 225 Accounting reference date shortened from 31/10/04 to 31/03/04
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
04 Aug 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 395 Particulars of mortgage/charge
07 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
18 Aug 2003 363s Return made up to 05/07/03; full list of members
11 Sep 2002 88(2)R Ad 01/05/02--------- £ si 530@1
11 Sep 2002 123 Nc inc already adjusted 25/04/02
11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 363s Return made up to 05/07/02; full list of members
03 May 2002 AA Total exemption full accounts made up to 31 October 2001
02 May 2002 88(2)R Ad 26/03/01--------- £ si 50@1
02 May 2002 88(2)R Ad 22/01/01--------- £ si 100@1
02 May 2002 88(2)R Ad 18/12/00--------- £ si 100@1