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MCKLORDS LIMITED

Company number 04478299

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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 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Jul 2007 363a Return made up to 05/07/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 363a Return made up to 05/07/06; full list of members
03 Jun 2006 395 Particulars of mortgage/charge
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 05/07/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Servi contr sale agreem 09/08/02
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 88(2)R Ad 08/02/04--------- £ si 110@1
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Sep 2004 363s Return made up to 05/07/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2004 88(2)R Ad 17/12/03--------- £ si 1@1=1 £ ic 999/1000
30 Dec 2003 CERTNM Company name changed mcklords tfc LIMITED\certificate issued on 30/12/03
11 Aug 2003 363s Return made up to 05/07/03; full list of members
11 Aug 2003 88(2)R Ad 05/07/02--------- £ si 1@1=1 £ ic 998/999
12 Feb 2003 88(2)R Ad 09/08/02--------- £ si 331@1=331 £ ic 667/998
16 Oct 2002 SA Statement of affairs
16 Oct 2002 88(2)R Ad 09/08/02--------- £ si 2@1=2 £ ic 665/667
16 Oct 2002 SA Statement of affairs
16 Oct 2002 88(2)R Ad 09/08/02--------- £ si 664@1=664 £ ic 1/665