A.J.MACKANESS LIMITED

Company number 00409752

Date	Type	Description	View / Download
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividend 07/08/03
11 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director resigned	(12 pages)
28 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	(27 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
21 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(30 pages)
21 May 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
17 May 2001	363s	Return made up to 23/04/01; full list of members	(11 pages)
02 May 2001	AA	Full group accounts made up to 31 October 2000	(26 pages)
02 May 2000	AA	Full group accounts made up to 31 October 1999	(28 pages)
02 May 2000	363s	Return made up to 23/04/00; full list of members	(12 pages)
22 May 1999	363s	Return made up to 23/04/99; change of members	(8 pages)
22 May 1999	AA	Full group accounts made up to 31 October 1998	(29 pages)
12 May 1998	363s	Return made up to 23/04/98; no change of members	(6 pages)
12 May 1998	AA	Full accounts made up to 31 October 1997	(20 pages)
22 Apr 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
22 Apr 1997	363s	Return made up to 23/04/97; full list of members	(8 pages)
21 Jan 1997	288b	Secretary resigned	(1 page)
01 Nov 1996	288a	New secretary appointed	(2 pages)
24 May 1996	287	Registered office changed on 24/05/96 from: billing house the causeway great billing northampton NN3 9EX	(1 page)

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