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MCBRIDE CE HOLDINGS LIMITED

Company number 04597179

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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)
04 Nov 2008 AA Full accounts made up to 30 June 2008
27 Aug 2008 288a Director appointed ian roderick johnson
26 Aug 2008 288b Appointment terminated director robert beveridge
10 Mar 2008 287 Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY
29 Nov 2007 363a Return made up to 21/11/07; full list of members
13 Nov 2007 AA Full accounts made up to 30 June 2007
11 Dec 2006 AA Full accounts made up to 30 June 2006
27 Nov 2006 363a Return made up to 21/11/06; full list of members
14 Aug 2006 288c Director's particulars changed
12 Jun 2006 288a New director appointed
15 Dec 2005 AA Full accounts made up to 30 June 2005
21 Nov 2005 363a Return made up to 21/11/05; full list of members
28 Jul 2005 288a New director appointed
27 Jul 2005 288b Director resigned
04 Jan 2005 AA Full accounts made up to 30 June 2004
30 Nov 2004 363a Return made up to 21/11/04; no change of members
28 Jul 2004 288c Director's particulars changed
29 Dec 2003 288b Director resigned
22 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 353 Location of register of members
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003 AA Full accounts made up to 30 June 2003
02 Sep 2003 88(3) Particulars of contract relating to shares