MCGREGOR BROOKS LIMITED

Company Documents

DateDescription
14/04/1114 April 2011 VOLUNTARY STRIKE OFF SUSPENDED

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/114 April 2011 APPLICATION FOR STRIKING-OFF

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04/10/104 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGREGOR / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK MARK CREIGHTON HEFFRON / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CREIGHTON WILLIAM HARRISON BOYD / 06/10/2009

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07/10/097 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 December 2006

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20/10/0820 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/10/0618 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 DIRECTOR'S PARTICULARS CHANGED

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20/09/0420 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/10/0328 October 2003 SECRETARY'S PARTICULARS CHANGED

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28/10/0328 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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