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MACKINTOSH LIMITED

Company number 01160398

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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 2007 288a New director appointed
05 Oct 2007 288a New director appointed
04 Jul 2007 288b Director resigned
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
10 Nov 2006 363a Return made up to 19/10/06; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: mackintosh house, waterford, street, nelson, lancashire, BB9 8AQ
10 Nov 2006 287 Registered office changed on 10/11/06 from: moorfield, waterford street, nelson, lancashire BB9 8AQ
07 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
09 Dec 2005 363s Return made up to 19/10/05; full list of members
14 Nov 2005 122 S-div 06/09/04
28 Sep 2005 288a New director appointed
02 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
05 May 2005 288a New director appointed
23 Nov 2004 363s Return made up to 19/10/04; full list of members
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 88(2)R Ad 01/01/04-31/03/04 £ si 5063@1=5063 £ ic 91131/96194
12 Aug 2004 AA Accounts for a small company made up to 31 March 2004
01 Jun 2004 288a New director appointed
29 Apr 2004 288c Director's particulars changed