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DONALD MACPHERSON & CO., LIMITED

Company number 00199092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
20 Sep 1993 363x Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
04 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Oct 1992 363s Return made up to 29/09/92; full list of members
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Request DocumentReturn made up to 29/09/92; full list of members
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 287 Registered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PQ
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Request DocumentRegistered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PQ
28 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
08 Oct 1991 363(287) Registered office changed on 08/10/91
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Request DocumentRegistered office changed on 08/10/91
18 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
06 Dec 1990 363a Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
01 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
06 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed