J.T.MACKLEY & CO.LIMITED

Company number 00258810

Date	Type	Description	View / Download
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
19 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2005	88(2)R	Ad 01/09/04-31/08/05 £ si 1@1	(2 pages)
11 Jul 2005	123	Nc inc already adjusted 27/06/05	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Notice waived egm 3691B 27/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jul 2005	AA	Full accounts made up to 31 August 2004	(21 pages)
31 May 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
05 Aug 2004	288b	Director resigned	(1 page)
28 Jun 2004	363s	Return made up to 31/05/04; full list of members	(9 pages)
10 May 2004	AA	Full accounts made up to 31 August 2003	(18 pages)
12 Mar 2004	288c	Secretary's particulars changed	(1 page)
16 Sep 2003	287	Registered office changed on 16/09/03 from: international house queens road brighton east sussex BN1 3XE	(1 page)
19 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: nile house nile street brighton BN1 1PH	(1 page)
13 Jun 2003	363s	Return made up to 31/05/03; no change of members	(8 pages)
08 Jun 2003	AA	Full accounts made up to 31 August 2002	(21 pages)
25 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2002	363s	Return made up to 31/05/02; no change of members	(8 pages)
28 May 2002	AA	Full accounts made up to 31 August 2001	(22 pages)
28 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
15 May 2001	AA	Full accounts made up to 31 August 2000	(19 pages)
29 Jan 2001	288b	Director resigned	(1 page)