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MCCANN & PARTNERS LTD

Company number 05453269

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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 Nov 2010 AP01 Appointment of Wendy Ann Lake as a director
20 Aug 2010 AR01 Annual return made up to 13 June 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 May 2009 363a Return made up to 16/05/09; full list of members
06 Apr 2009 288b Appointment terminated director richard masterman
27 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 16/05/08; full list of members
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2007 363a Return made up to 16/05/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Jul 2006 363a Return made up to 16/05/06; full list of members
23 Feb 2006 88(2)R Ad 01/08/05--------- £ si 400@1=400 £ ic 100/500
14 Oct 2005 288a New director appointed
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
13 Jul 2005 88(2)R Ad 17/05/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed;new director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 287 Registered office changed on 13/07/05 from: pendragon house caxton place cardiff CF23 8XE
16 May 2005 NEWINC Incorporation