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MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Company number 04459588

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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)
21 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 27,595,002
14 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 27,595,002
19 May 2015 AP01 Appointment of Michael Allen Flores as a director on 1 April 2015
19 May 2015 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 31 March 2015
19 Dec 2014 AP01 Appointment of Gillian Mcdonald as a director on 5 December 2014
18 Dec 2014 TM01 Termination of appointment of Mark John Hawthorne as a director on 5 December 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 27,595,002
04 Feb 2014 AP01 Appointment of Mark John Hawthorne as a director
03 Feb 2014 TM01 Termination of appointment of Gillian Mcdonald as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
31 Oct 2012 AP01 Appointment of Paul Pomroy as a director
31 Oct 2012 TM01 Termination of appointment of Brian Mullens as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Jun 2011 CH03 Secretary's details changed for Della Burnside on 12 June 2011
12 Nov 2010 TM01 Termination of appointment of Stephen Easterbrook as a director
11 Nov 2010 AP01 Appointment of Gillian Clare Mcdonald as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Brian Mullens as a director
28 Jul 2010 AP01 Appointment of Brian John Mullens as a director