MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
Company number 04459588
- Company Overview for MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED (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) |
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11 Aug 2004 | 288c | Director's particulars changed | |
11 Aug 2004 | 288c | Director's particulars changed | |
29 Jul 2004 | 288a | New director appointed | |
15 Jul 2004 | 363s |
Return made up to 12/06/04; full list of members
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21 Apr 2004 | 288c | Director's particulars changed | |
31 Mar 2004 | 288c | Director's particulars changed | |
08 Mar 2004 | 88(3) | Particulars of contract relating to shares | |
08 Mar 2004 | 88(2)R | Ad 20/02/04--------- £ si 1575000@1=1575000 £ ic 26020002/27595002 | |
26 Feb 2004 | 288c | Director's particulars changed | |
26 Feb 2004 | 288c | Director's particulars changed | |
26 Feb 2004 | 288c | Secretary's particulars changed | |
20 Jan 2004 | 88(3) | Particulars of contract relating to shares | |
20 Jan 2004 | 88(2)R | Ad 15/12/03--------- £ si 21020000@1=21020000 £ ic 5000002/26020002 | |
31 Jul 2003 | 88(2)R | Ad 16/07/03--------- £ si 5000000@1=5000000 £ ic 2/5000002 | |
24 Jul 2003 | 363s | Return made up to 12/06/03; full list of members | |
23 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
04 Oct 2002 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
04 Oct 2002 | 287 | Registered office changed on 04/10/02 from: 2 lambs passage london EC1Y 8BB | |
04 Oct 2002 | 288b | Director resigned | |
04 Oct 2002 | 288b | Director resigned | |
04 Oct 2002 | 288b | Secretary resigned | |
04 Oct 2002 | 288a | New secretary appointed | |
04 Oct 2002 | 288a | New director appointed | |
04 Oct 2002 | 288a | New director appointed | |
04 Oct 2002 | 288a | New director appointed |