MULCAHY & VINEY LIMITED

Company Documents

DateDescription
28/02/1428 February 2014 Annual return made up to 21 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
1-6 CLAY STREET
LONDON
W1U 6DA

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27/11/1227 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / IVAN MULCAHY / 21/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VINEY / 21/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MULCAHY / 21/11/2010

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 21 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VINEY / 21/11/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MULCAHY / 21/11/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/12/0827 December 2008 RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/03/0724 March 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0522 September 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 38 HERTFORD STREET LONDON W1Y 7TG

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03/04/043 April 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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03/04/043 April 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW SECRETARY APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: G OFFICE CHANGED 04/12/02 1 MITCHELL LANE BRISTOL BS1 6BU

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04/12/024 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 SECRETARY RESIGNED

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21/11/0221 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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