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M.& W.MACK LIMITED

Company number 00447404

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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)
01 Oct 2009 363a Return made up to 30/09/09; full list of members
03 Dec 2008 AA Full accounts made up to 25 April 2008
09 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Oct 2008 288c Director and secretary's change of particulars / michaeljohn musk / 01/10/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from 63 bathurst gardens london NW10 5JH
27 May 2008 287 Registered office changed on 27/05/2008 from 100 fetter lane london EC4A 1BN
22 Dec 2007 AA Full accounts made up to 27 April 2007
14 Dec 2007 395 Particulars of mortgage/charge
05 Oct 2007 363a Return made up to 30/09/07; full list of members
13 Jan 2007 395 Particulars of mortgage/charge
10 Nov 2006 AA Full accounts made up to 28 April 2006
02 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Jul 2006 288a New director appointed
08 Apr 2006 395 Particulars of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 30/09/05; full list of members
13 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
13 May 2005 288b Director resigned
11 May 2005 288a New director appointed
01 Mar 2005 395 Particulars of mortgage/charge