MCNICHOLAS R & D LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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08/12/098 December 2009 FIRST GAZETTE

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/05/062 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 22 MELTON STREET LONDON NW1 2BW

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13/05/0513 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/04/0429 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0110 August 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 22 MELTON STREET LONDON NW1 2BW

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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08/07/018 July 2001 LOCATION OF REGISTER OF MEMBERS

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08/07/018 July 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/01/0116 January 2001 LOCATION OF REGISTER OF MEMBERS

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16/01/0116 January 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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13/06/0013 June 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9931 March 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 STRIKE-OFF ACTION DISCONTINUED

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26/10/9826 October 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FIRST GAZETTE

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14/07/9714 July 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/03/9726 March 1997 EXEMPTION FROM APPOINTING AUDITORS 03/03/97

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13/02/9713 February 1997 SECRETARY RESIGNED

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13/02/9713 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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13/02/9713 February 1997 DIRECTOR RESIGNED

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29/03/9529 March 1995 Incorporation

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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