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MACMILLAN AND WRIGHT LIMITED

Company number 01315715

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Company Results (links open in a new window)
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)
10 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	SH06	Cancellation of shares. Statement of capital on 10 December 2010 GBP 150,000	View PDF Cancellation of shares. Statement of capital on 10 December 2010 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2010	AD01	Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 19 November 2010	View PDF Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 19 November 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AD01	Registered office address changed from 16a Falcon Street Ipswich IP1 1SL on 4 November 2010	View PDF Registered office address changed from 16a Falcon Street Ipswich IP1 1SL on 4 November 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Christopher John David Wright on 31 March 2010	View PDF Director's details changed for Mr Christopher John David Wright on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Peter Macmillan on 31 March 2010	View PDF Director's details changed for Mr Peter Macmillan on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Ciaran Benedict Kelly on 31 March 2010	View PDF Director's details changed for Mr Ciaran Benedict Kelly on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	169	£ ic 300000/225000 04/07/07 £ sr 75000@1=75000	View PDF £ ic 300000/225000 04/07/07 £ sr 75000@1=75000 - link opens in a new window - 1 page (1 page)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Comp business 04/07/07
19 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	88(2)R	Ad 12/06/07--------- £ si 299700@1=299700 £ ic 300/300000	View PDF Ad 12/06/07--------- £ si 299700@1=299700 £ ic 300/300000 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES14 ‐ Capit £299,700 12/06/07	View PDF Resolutions RES14 ‐ Capit £299,700 12/06/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	123	Nc inc already adjusted 12/06/07	View PDF Nc inc already adjusted 12/06/07 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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