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MACARTHYS LABORATORIES LIMITED

Company number 00620024

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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)
27 Jan 2012 TM01 Termination of appointment of Martin Sillitto as a director
29 Nov 2011 TM01 Termination of appointment of Thomas Engelen as a director
11 Jun 2011 AP01 Appointment of Mr Jason Grover as a director
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 June 2010
12 Oct 2010 AP01 Appointment of Mr Richard De Souza as a director
11 Oct 2010 TM01 Termination of appointment of Andrew Oades as a director
11 Aug 2010 AP01 Appointment of Mr Thomas Engelen as a director
10 Aug 2010 AP01 Appointment of Mr Philip Edward Parry as a director
05 Aug 2010 TM01 Termination of appointment of Andrew Oades as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate
04 Aug 2010 TM02 Termination of appointment of Anthony Knight as a secretary
24 May 2010 AUD Auditor's resignation
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
18 May 2010 AUD Auditor's resignation
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 30 June 2009
18 Dec 2009 TM01 Termination of appointment of Linda Harty as a director
04 Jun 2009 AA Full accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 09/03/09; full list of members
06 Apr 2009 353 Location of register of members
03 Apr 2009 288b Appointment terminated director edward thom
24 Mar 2009 288c Director's change of particulars / andrew oades / 18/03/2009
24 Mar 2009 288c Director's change of particulars / martin sillitto / 18/03/2009
18 Mar 2009 288b Appointment terminated director diana oliver
04 Dec 2008 AA Full accounts made up to 30 June 2007