G. MCKAY DESIGN LIMITED

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Company Documents

DateDescription
06/10/116 October 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011

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26/09/1126 September 2011 17/09/11 NO CHANGES

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT MCKAY / 01/09/2010

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21/10/1021 October 2010 APPOINT PERSON AS DIRECTOR

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04/10/104 October 2010 DIRECTOR APPOINTED MRS PAULINE MCKAY

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/03/0910 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 35-37 ST LEONARDS ROAD NORTHAMPTON NN4 8DL UNITED KINGDOM

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/08 FROM: SUITE 51 EASTWING BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 7 THE ORCHARDS, WALWYN ROAD COLWALL WORCESTERSHIRE WR13 6JZ

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003

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17/12/0317 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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