MACANIE (LONDON) LIMITED

Company number 00390910

Date	Type	Description	View / Download
21 Nov 2001	363s	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
23 Jan 2001	363a	Return made up to 10/11/00; full list of members	(10 pages)
23 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 13-14 margaret street london W1A 3DA	(1 page)
21 Jan 2001	353	Location of register of members	(1 page)
21 Jan 2001	190	Location of debenture register	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
01 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
04 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1999	363a	Return made up to 10/11/99; full list of members	(8 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)