MCMURDO POTIPHER WEBB LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/02/1412 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/03/1315 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/06/127 June 2012 | SECRETARY APPOINTED MRS HAZEL ELIZABETH WEBB |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEBB |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR JULIAN GARETH NICHOLAS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCMURDO |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER MCMURDO / 31/12/2011 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW JOHN WEBB / 31/12/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN WEBB / 31/12/2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | COMPANY NAME CHANGED POTIPHER DOUGLAS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 28/04/1128 April 2011 | CHANGE OF NAME 08/04/2011 |
| 28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN WEBB / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER MCMURDO / 31/12/2009 |
| 16/05/0916 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR ANDREW JOHN WEBB |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA POTIPHER |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA POTIPHER |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | GAZETTABLE DOCUMENT |
| 26/08/8626 August 1986 | MEMORANDUM OF ASSOCIATION |
| 26/08/8626 August 1986 | ALTER SHARE STRUCTURE |
| 07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
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