McGee Group Limited

Company Name	McGee Group Limited
Director	Sebastian Fossey
Company Status	Active
Company Number	01427914
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Sebastian Fossey
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(41 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr Bevan White
Status	Current
Appointed	01 September 2020(41 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Thomas Francis McGee
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1991(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Chairman
Correspondence Address	55 Park View Road Ealing London W5 2JF

Director Name	Mr Michael Thomas McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Hollycroft Boston Gardens Brentford Middlesex TW8 9LS

Director Name	Mr George Edward Mackey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1991(11 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Director Name	James Patrick Mackey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(11 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 04 July 2011)
Role	Managing Director - Head Of Construction Services
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Prabhudas Jeram Patel
Nationality	British
Status	Resigned
Appointed	28 April 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	53 Boxtree Road Harrow Weald Harrow Middlesex HA3 6TN

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1992(12 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2020)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1992(12 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2020)
Role	Director - Head Of Group Resources
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1992(12 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	John Paul McGee
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2000)
Role	Surveyor
Correspondence Address	Glenmore Brokengate Lane, Denham Uxbridge Middlesex UB9 4LB

Secretary Name	Mr Graham Michael Payne
Nationality	British
Status	Resigned
Appointed	06 April 2000(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wentworth Gardens Toddington Bedfordshire LU5 6DN

Director Name	Mr David Thomas Bannon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2004(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Neil Grant Stone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2007)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Dommett Acre Dommett Buckland St Mary Chard Somerset TA20 3JH

Director Name	Paul Bland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(25 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 December 2016)
Role	Director - Head Of Pre-Construction Services
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	John Joseph Hennessey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(25 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 July 2019)
Role	Safety Officer
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Graham Michael Payne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2014)
Role	Director - Head Of Finance And Accounting
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Status	Resigned
Appointed	07 July 2010(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr John Paul McGee
Status	Resigned
Appointed	18 September 2015(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2010)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	mcgee.co.uk

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Mcgee Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

13 February 2009	Delivered on: 20 February 2009 Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee Classification: Debenture Secured details: Â£2,850,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 2001	Delivered on: 27 March 2001 Satisfied on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 21573348 with the bank. Fully Satisfied
21 October 1994	Delivered on: 27 October 1994 Satisfied on: 15 April 2015 Persons entitled: Allied Irish Banks P.L.C. Aib Finance Limited Classification: Mortgage debenture Secured details: All moneys due or to become due from the company to allied irish banks P.L.C. and/or aib finance limited on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1983	Delivered on: 22 August 1983 Satisfied on: 17 November 1994 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M38). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
14 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
3 September 2020	Termination of appointment of Michael Thomas Mcgee as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Brian James Mcgee as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of John Paul Mcgee as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of John Paul Mcgee as a secretary on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Sebastian Fossey as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mr Bevan White as a secretary on 1 September 2020 (2 pages)
15 June 2020	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020 (1 page)
16 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
16 September 2019	Director's details changed for Mr Brian James Mcgee on 10 September 2018 (2 pages)
12 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 July 2019	Termination of appointment of John Joseph Hennessey as a director on 10 July 2019 (1 page)
6 February 2019	Termination of appointment of Neil Grant Stone as a director on 31 January 2019 (1 page)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
17 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016	Termination of appointment of Paul Bland as a director on 7 December 2016 (1 page)
8 December 2016	Termination of appointment of Paul Bland as a director on 7 December 2016 (1 page)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 August 2016	Satisfaction of charge 5 in full (4 pages)
20 August 2016	Satisfaction of charge 5 in full (4 pages)
22 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (7 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (7 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (7 pages)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
15 April 2015	Satisfaction of charge 4 in full (4 pages)
15 April 2015	Satisfaction of charge 2 in full (4 pages)
15 April 2015	Satisfaction of charge 4 in full (4 pages)
15 April 2015	Satisfaction of charge 2 in full (4 pages)
11 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (7 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (7 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (7 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 July 2014	Director's details changed for Paul Bland on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Paul Bland on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Paul Bland on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Brian James Mcgee on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Brian James Mcgee on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Brian James Mcgee on 8 July 2014 (2 pages)
8 May 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
8 May 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 September 2013	Full accounts made up to 30 November 2012 (11 pages)
10 September 2013	Full accounts made up to 30 November 2012 (11 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 200 (7 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 200 (7 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 200 (7 pages)
29 August 2013	Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
29 August 2013	Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Appointment of Mr Neil Grant Stone as a director (2 pages)
2 August 2012	Appointment of Mr Neil Grant Stone as a director (2 pages)
15 May 2012	Full accounts made up to 30 November 2011 (13 pages)
15 May 2012	Full accounts made up to 30 November 2011 (13 pages)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
31 March 2011	Full accounts made up to 30 November 2010 (12 pages)
31 March 2011	Full accounts made up to 30 November 2010 (12 pages)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Full accounts made up to 31 May 2009 (13 pages)
6 May 2010	Full accounts made up to 31 May 2009 (13 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Hennessey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Paul Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Hennessey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Paul Mcgee on 14 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Bland on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Bland on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Bland on 1 October 2009 (2 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 April 2009	Full accounts made up to 31 May 2008 (15 pages)
6 April 2009	Full accounts made up to 31 May 2008 (15 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / paul bland / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / paul bland / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
8 May 2008	Return made up to 28/04/08; full list of members (5 pages)
8 May 2008	Return made up to 28/04/08; full list of members (5 pages)
3 April 2008	Full accounts made up to 31 May 2007 (15 pages)
3 April 2008	Full accounts made up to 31 May 2007 (15 pages)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
1 June 2007	Return made up to 28/04/07; full list of members (3 pages)
1 June 2007	Return made up to 28/04/07; full list of members (3 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES13 ‐ Re agrements 23/03/07 (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane wembley middx HA0 1EB (1 page)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane wembley middx HA0 1EB (1 page)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES13 ‐ Re agrements 23/03/07 (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Full accounts made up to 31 May 2006 (15 pages)
27 March 2007	Full accounts made up to 31 May 2006 (15 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2006	Full accounts made up to 31 May 2005 (14 pages)
4 April 2006	Full accounts made up to 31 May 2005 (14 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2005	Full accounts made up to 31 May 2004 (14 pages)
1 April 2005	Full accounts made up to 31 May 2004 (14 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
1 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 March 2004	Full accounts made up to 31 May 2003 (14 pages)
18 March 2004	Full accounts made up to 31 May 2003 (14 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/03 (8 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/03 (8 pages)
23 January 2003	Full accounts made up to 31 May 2002 (14 pages)
23 January 2003	Full accounts made up to 31 May 2002 (14 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Full accounts made up to 31 May 2001 (14 pages)
2 April 2002	Full accounts made up to 31 May 2001 (14 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Full accounts made up to 31 May 2000 (14 pages)
1 March 2001	Full accounts made up to 31 May 2000 (14 pages)
6 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (11 pages)
14 December 1999	Full accounts made up to 31 May 1999 (11 pages)
26 May 1999	Return made up to 28/04/99; no change of members (6 pages)
26 May 1999	Return made up to 28/04/99; no change of members (6 pages)
19 February 1999	Full accounts made up to 31 May 1998 (11 pages)
19 February 1999	Full accounts made up to 31 May 1998 (11 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Return made up to 28/04/98; no change of members (6 pages)
27 May 1998	Return made up to 28/04/98; no change of members (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (9 pages)
26 March 1998	Full accounts made up to 31 May 1997 (9 pages)
15 July 1997	Return made up to 28/04/97; full list of members (8 pages)
15 July 1997	Return made up to 28/04/97; full list of members (8 pages)
20 October 1996	Full accounts made up to 31 May 1996 (9 pages)
20 October 1996	Full accounts made up to 31 May 1996 (9 pages)
10 June 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Full accounts made up to 31 May 1995 (9 pages)
14 November 1995	Full accounts made up to 31 May 1995 (9 pages)
12 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1994	Full accounts made up to 31 May 1994 (11 pages)
11 December 1994	Full accounts made up to 31 May 1994 (11 pages)
27 October 1994	Particulars of mortgage/charge (7 pages)
27 October 1994	Particulars of mortgage/charge (7 pages)
13 June 1994	Return made up to 28/04/94; full list of members (8 pages)
13 June 1994	Return made up to 28/04/94; full list of members (8 pages)
21 March 1994	Full accounts made up to 31 May 1993 (10 pages)
21 March 1994	Full accounts made up to 31 May 1993 (10 pages)
28 July 1992	Return made up to 28/04/92; no change of members (6 pages)
28 July 1992	Return made up to 28/04/92; no change of members (6 pages)
19 June 1992	Full accounts made up to 30 November 1991 (10 pages)
19 June 1992	Full accounts made up to 30 November 1991 (10 pages)
2 December 1991	Full accounts made up to 30 November 1990 (11 pages)
2 December 1991	Full accounts made up to 30 November 1990 (11 pages)
19 July 1991	Return made up to 28/04/91; full list of members (9 pages)
19 July 1991	Return made up to 28/04/91; full list of members (9 pages)
28 March 1991	Return made up to 25/06/90; full list of members (8 pages)
28 March 1991	Return made up to 25/06/90; full list of members (8 pages)
6 November 1990	Full accounts made up to 30 November 1989 (10 pages)
6 November 1990	Full accounts made up to 30 November 1989 (10 pages)
26 April 1989	Full accounts made up to 30 November 1988 (10 pages)
26 April 1989	Return made up to 28/04/89; full list of members (6 pages)
26 April 1989	Return made up to 28/04/89; full list of members (6 pages)
26 April 1989	Full accounts made up to 30 November 1988 (10 pages)
23 August 1988	Full accounts made up to 30 November 1987 (14 pages)
23 August 1988	Full accounts made up to 30 November 1987 (14 pages)
23 August 1988	Return made up to 14/06/88; full list of members (6 pages)
23 August 1988	Return made up to 14/06/88; full list of members (6 pages)
26 October 1987	Return made up to 15/06/87; full list of members (6 pages)
26 October 1987	Full accounts made up to 30 November 1986 (6 pages)
26 October 1987	Full accounts made up to 30 November 1986 (6 pages)
26 October 1987	Return made up to 15/06/87; full list of members (6 pages)
10 October 1986	Full accounts made up to 30 November 1985 (13 pages)
10 October 1986	Full accounts made up to 30 November 1985 (13 pages)
16 November 1979	Memorandum and Articles of Association (12 pages)
16 November 1979	Memorandum and Articles of Association (12 pages)

McGee Group Limited

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