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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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