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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)
04 Jun 2003 AA Accounts for a small company made up to 30 June 2002
14 May 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
30 Dec 2002 363s Return made up to 08/12/02; full list of members
15 Aug 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
28 Dec 2001 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
02 Aug 2001 395 Particulars of mortgage/charge
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
13 Dec 2000 363s Return made up to 08/12/00; full list of members
10 Dec 1999 363s Return made up to 08/12/99; full list of members
17 Nov 1999 AA Accounts for a small company made up to 31 December 1998
19 Feb 1999 288b Director resigned
14 Dec 1998 363s Return made up to 08/12/98; no change of members
25 Jul 1998 AA Accounts for a small company made up to 30 December 1997
23 Jul 1998 287 Registered office changed on 23/07/98 from: unit 4 coulsdon north ind estate station approach coulsdon surrey CR5 2UD
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Feb 1998 288c Director's particulars changed
20 Feb 1998 288c Secretary's particulars changed;director's particulars changed
23 Dec 1997 363s Return made up to 08/12/97; change of members
14 May 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 08/12/96; full list of members
22 Oct 1996 AA Accounts for a small company made up to 31 December 1995
04 Dec 1995 363s Return made up to 08/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/95; no change of members
04 Dec 1995 287 Registered office changed on 04/12/95 from: unit 4 coulsdon north industrial estate station approach,coulsden surrey CR5 2UD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/95 from: unit 4 coulsdon north industrial estate station approach,coulsden surrey CR5 2UD
01 Dec 1995 287 Registered office changed on 01/12/95 from: weldon house junction road south croydon surrey CR2 6RB