MCCLURE PRECIOUS METALS LIMITED

Company number 05037344



Company Documents

DateDescriptionView / Download
11/02/1511 February 2015Annual return made up to 6 February 2015 with full list of shareholdersView PDF
15/07/1415 July 2014STATEMENT OF COMPANY'S OBJECTSView PDF
15/07/1415 July 2014COMPANY NAME CHANGED MCCLURE (MARRYGOLD) LIMITED
CERTIFICATE ISSUED ON 15/07/14
View PDF
15/07/1415 July 2014NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
15/07/1415 July 2014ADOPT ARTICLES 01/06/2014View PDF
03/04/143 April 2014REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
18 ELSTREE ROAD
BUSHEY HEATH
HERTS.
WD23 4GG
View PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
05/03/145 March 2014Annual return made up to 6 February 2014 with full list of shareholdersView PDF
31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULLView PDF
19/03/1319 March 2013Annual return made up to 6 February 2013 with full list of shareholdersView PDF
31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULLView PDF
21/03/1221 March 2012Annual return made up to 6 February 2012 with full list of shareholdersView PDF
31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULLView PDF
10/03/1110 March 2011Annual return made up to 6 February 2011 with full list of shareholdersView PDF
31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULLView PDF
24/03/1024 March 2010Annual return made up to 6 February 2010 with full list of shareholdersView PDF
24/03/1024 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCCLURE / 24/03/2010View PDF
31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULLView PDF


17/03/0917 March 2009RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERSView PDF
31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULLView PDF
05/03/085 March 2008REGISTERED OFFICE CHANGED ON 05/03/08 FROM: 18 ELSTREE ROAD BUSHEY HEATH HERTS. WD2 4GGView PDF
05/03/085 March 2008RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERSView PDF
01/11/071 November 2007REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 143 GREEN DRAGON LANE WINCHMORE HILL LONDON N21 1EUView PDF
31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07View PDF
06/03/076 March 2007RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06View PDF
16/03/0616 March 2006RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05View PDF
10/02/0510 February 2005RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERSView PDF
25/01/0525 January 2005ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05View PDF
03/06/043 June 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
17/02/0417 February 2004NEW DIRECTOR APPOINTEDView PDF
17/02/0417 February 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
16/02/0416 February 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
10/02/0410 February 2004DIRECTOR RESIGNEDView PDF
10/02/0410 February 2004SECRETARY RESIGNEDView PDF
06/02/046 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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