EDWARD MCGRATH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 02/05/14 NO CHANGES

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 02/05/13 NO CHANGES

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/11/1223 November 2012 SECRETARY APPOINTED MS KATHERINE MAY

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23/11/1223 November 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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23/05/1123 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 20/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 20/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MCKEEVER / 20/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 20/05/2011

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16/03/1116 March 2011 30/06/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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17/06/1017 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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22/02/1022 February 2010 30/06/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009

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12/06/0912 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER LOGGED FORM

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30/09/0830 September 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE

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30/09/0830 September 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING

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30/09/0830 September 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR

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29/09/0829 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CHARLES CUNNINGTON LOGGED FORM

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13/05/0813 May 2008 CURREXT FROM 31/05/2009 TO 30/06/2009

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09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

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02/05/082 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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