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MACANIE (LONDON) LIMITED

Company number 00390910

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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)
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
03 Aug 2001 288c Secretary's particulars changed
23 Jan 2001 363a Return made up to 10/11/00; full list of members
23 Jan 2001 288b Director resigned
21 Jan 2001 287 Registered office changed on 21/01/01 from: 13-14 margaret street london W1A 3DA
21 Jan 2001 353 Location of register of members
21 Jan 2001 190 Location of debenture register
28 Dec 2000 288a New director appointed
15 Dec 2000 288b Secretary resigned;director resigned
15 Dec 2000 288b Director resigned
07 Dec 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
14 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288b Secretary resigned;director resigned
04 May 2000 288a New secretary appointed;new director appointed
04 May 2000 288b Secretary resigned;director resigned
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288b Secretary resigned;director resigned
16 Nov 1999 363a Return made up to 10/11/99; full list of members
28 Sep 1999 288c Director's particulars changed
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
28 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution