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MACCAFERRI LTD

Company number 00562692

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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)
05 Oct 2006 288b Director resigned
18 Sep 2006 287 Registered office changed on 18/09/06 from: 7400 the quorum oxford business park north oxford oxfordshire OX4 2JZ
04 Jul 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 13/04/06; full list of members
20 Jan 2006 288a New secretary appointed;new director appointed
18 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned;director resigned
28 Jun 2005 AA Full accounts made up to 31 December 2004
18 May 2005 288a New director appointed
18 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jul 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 287 Registered office changed on 05/07/04 from: 4 prince albert road regents park london NW1 7SN
26 Apr 2004 AA Full accounts made up to 31 December 2003
23 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
23 Aug 2003 288a New director appointed
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New director appointed
26 Apr 2003 363s Return made up to 13/04/03; full list of members
12 Jun 2002 288b Director resigned
12 Jun 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director resigned
25 Mar 2002 AA Accounts for a medium company made up to 31 December 2001
19 Mar 2002 287 Registered office changed on 19/03/02 from: 7400 the quorum oxford business park north garsington road oxford OX4 2JZ
09 Aug 2001 363s Return made up to 13/04/01; full list of members
03 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
24 May 2000 AA Accounts for a medium company made up to 31 December 1999