MCGREGOR SOLUTIONS LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 13/10/11 NO CHANGES

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCGREGOR / 21/10/2009

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13/11/0913 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/02/099 February 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/10/0726 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/10/0327 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/10/0125 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/10/0025 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 SECRETARY RESIGNED

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15/12/9915 December 1999 NEW SECRETARY APPOINTED

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/12/987 December 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/988 April 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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16/12/9716 December 1997 DIRECTOR RESIGNED

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, LONDON NW4 4EB

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21/10/9721 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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