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MCMULLEN REAL ESTATE LIMITED

Company number 06389775

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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)
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Stephen Mcmullen on 4 October 2009
12 Nov 2009 CH01 Director's details changed for Simon Nicholson Wilson on 4 October 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jan 2009 363a Return made up to 04/10/08; full list of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from, 3-5 barrett street, london, W1U 1AY
24 Apr 2008 287 Registered office changed on 24/04/2008 from, suite 28, central chambers, the broadway, ealing, london, W5 2NR
24 Apr 2008 288a Secretary appointed stephen mcmullen
09 Apr 2008 288b Appointment terminated secretary stuart leighton
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 287 Registered office changed on 11/10/07 from: marquess court, 69 southampton row, london, WC1B 4ET
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned
04 Oct 2007 NEWINC Incorporation