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MACEBERRY LIMITED

Company number 01241012

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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)
19 Jan 2012 CH03 Secretary's details changed for Keith John Tilley on 14 October 2011
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD02 Register inspection address has been changed
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
24 Jul 2009 288a Director appointed edward neill tilley
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 17/01/09; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 21-22 park way newbury berkshire RG14 1EE
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 288b Appointment terminated director edward tilley
19 Feb 2008 363s Return made up to 17/01/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
02 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 17/01/06; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2005 287 Registered office changed on 20/06/05 from: 37 london road newbury berkshire RG14 1JL
28 Jan 2005 363s Return made up to 17/01/05; full list of members
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
12 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director resigned