- Company Overview for MACRO 4 LIMITED (00927588)
- Filing history for MACRO 4 LIMITED (00927588)
- People for MACRO 4 LIMITED (00927588)
- Charges for MACRO 4 LIMITED (00927588)
- More for MACRO 4 LIMITED (00927588)
| 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) |
|---|---|---|---|
| 09 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
| 09 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 14 May 2015 | AA03 | Resignation of an auditor | |
| 05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
| 09 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
| 08 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 04 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 27 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 23 Jun 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 26 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 26 Nov 2009 | CH01 | Director's details changed for Mr Corry Sungsoo Hong on 1 October 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Christine Huikyong Hong on 1 October 2009 | |
| 25 Nov 2009 | CH03 | Secretary's details changed for Mr Corry Sungsoo Hong on 1 October 2009 | |
| 30 Jun 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
| 08 May 2009 | 353 | Location of register of members | |
| 01 May 2009 | 288c | Director and secretary's change of particulars / corry hong / 29/04/2009 | |
| 30 Apr 2009 | 288c | Director's change of particulars / christine hong / 29/04/2009 | |
| 01 Apr 2009 | 288b | Appointment terminated director david smyth | |
| 01 Apr 2009 | 288b | Appointment terminated director alan sloan |