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D.MACINTYRE & SON LIMITED

Company number 00553444

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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)
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 08/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 08/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 363a Return made up to 08/12/06; full list of members
12 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 288c Director's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Dec 2005 363a Return made up to 08/12/05; full list of members
18 Nov 2005 288a New secretary appointed
27 Oct 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 288b Secretary resigned
13 Dec 2004 363s Return made up to 08/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Jun 2004 AA Full accounts made up to 31 December 2003
10 May 2004 288b Secretary resigned;director resigned
10 May 2004 288a New secretary appointed
09 Jan 2004 363s Return made up to 08/12/03; full list of members
30 Dec 2003 AUD Auditor's resignation
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002