WILLIAM MACE & BROS. LIMITED

Company number 01166993

Date	Type	Description	View / Download
12 Aug 2014	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 30 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Gerald William Victor Daniels as a secretary on 30 July 2014	(1 page)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 25,000	(3 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
11 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
10 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
23 Jun 2010	AP01	Appointment of Mr David James Bruce Coventry as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Roy Burton as a director	(1 page)
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Roy Arthur Burton on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Gerald William Victor Daniels on 1 October 2009	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
06 May 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
30 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from high road drayton norwich NR8 6AH	(1 page)
21 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2008	288a	New secretary appointed	(2 pages)