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A.J.MACKANESS LIMITED

Company number 00409752

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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)
08 Jun 2009 363a Return made up to 14/05/09; full list of members
27 May 2009 AA Full accounts made up to 31 October 2008
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
29 Aug 2008 AA Full accounts made up to 31 October 2007
10 Jun 2008 363a Return made up to 14/05/08; full list of members
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Jul 2007 AA Full accounts made up to 31 October 2006
18 May 2007 363a Return made up to 14/05/07; full list of members
18 May 2007 190 Location of debenture register
18 May 2007 353 Location of register of members
18 May 2007 287 Registered office changed on 18/05/07 from: the causeway great billing northampton northants NN3 9EX
18 May 2007 288c Director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 October 2005
18 May 2006 363a Return made up to 14/05/06; full list of members
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re div 545950 shares 19/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture mort agree 09/09/05
12 Oct 2005 AUD Auditor's resignation
30 Sep 2005 395 Particulars of mortgage/charge