MCK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/10/0913 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD MORRIS / 02/10/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HR |
| 10/09/0210 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: SECOND FOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 5TH FLOOR AVON HOUSE 360-368 OXFORD STREET LONDON W1N 0LE |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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