- Company Overview for MACANIE (LONDON) LIMITED (00390910)
- Filing history for MACANIE (LONDON) LIMITED (00390910)
- People for MACANIE (LONDON) LIMITED (00390910)
- More for MACANIE (LONDON) LIMITED (00390910)
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) |
---|---|---|---|
03 Dec 2009 | CH04 | Secretary's details changed for Huit Holdings (Uk) Limited on 10 November 2009 | |
27 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
11 Mar 2009 | 288a | Director appointed huit holdings (uk) LIMITED | |
06 Mar 2009 | 288b | Appointment terminated director michael ellis | |
11 Feb 2009 | 288a | Secretary appointed huit holdings (uk) LIMITED | |
10 Feb 2009 | 288b | Appointment terminated secretary neil russ | |
24 Nov 2008 | 363a | Return made up to 10/11/08; full list of members | |
01 May 2008 | 288c | Director's change of particulars / steve llewellyn / 18/04/2008 | |
23 Jan 2008 | AA | Full accounts made up to 30 June 2007 | |
27 Nov 2007 | 363a | Return made up to 10/11/07; full list of members | |
26 Oct 2007 | 88(2)R | Ad 09/10/07--------- £ si 9620000@.1=962000 £ ic 818042/1780042 | |
26 Oct 2007 | 123 | Nc inc already adjusted 08/10/07 | |
26 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
21 Nov 2006 | 363s | Return made up to 10/11/06; full list of members | |
25 Oct 2006 | 288c | Director's particulars changed | |
31 Aug 2006 | 288a | New secretary appointed | |
31 Aug 2006 | 288b | Secretary resigned | |
03 Jul 2006 | 288b | Director resigned | |
03 Jul 2006 | 288b | Secretary resigned;director resigned | |
26 Jun 2006 | 288a | New secretary appointed | |
23 Jun 2006 | 287 | Registered office changed on 23/06/06 from: 225 bath road slough berkshire SL1 4AU | |
13 Apr 2006 | 288b | Director resigned | |
11 Apr 2006 | AA | Accounts for a dormant company made up to 30 June 2005 |