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MACALISTER ELLIOTT & PARTNERS LIMITED

Company number 01317449

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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)
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mr Edward Willsteed as a director
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 MISC Auditor's resignation - section 519
15 Jan 2010 SH19 Statement of capital on 15 January 2010
  • GBP 76.50
15 Jan 2010 SH20 Statement by directors
15 Jan 2010 CAP-SS Solvency statement dated 21/12/09
15 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Thomas Edward Schlesinger on 9 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 169 Gbp ic 231/172.5\14/05/09\gbp sr 255@0.1=25.5\gbp sr 33@1=33\
10 Dec 2008 363a Return made up to 09/12/08; full list of members
19 Nov 2008 AA Accounts for a small company made up to 30 June 2008
09 Oct 2008 288b Appointment terminated director robert macalister
11 Dec 2007 363a Return made up to 09/12/07; full list of members
06 Nov 2007 AA Accounts for a small company made up to 30 June 2007
29 Jan 2007 AA Accounts for a small company made up to 30 June 2006
22 Jan 2007 363a Return made up to 09/12/06; full list of members
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 88(2)R Ad 14/11/05--------- £ si 30@1=30