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F. MACHIN & SONS LIMITED

Company number 01342080

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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)
29 Dec 2005 123 Nc inc already adjusted 01/06/04
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 AA Full accounts made up to 31 May 2004
01 Dec 2005 363s Return made up to 07/11/05; full list of members
13 Jan 2005 225 Accounting reference date extended from 31/03/04 to 31/05/04
13 Dec 2004 363s Return made up to 07/11/04; full list of members
07 May 2004 AA Full accounts made up to 31 March 2003
29 Dec 2003 363s Return made up to 07/11/03; full list of members
27 Aug 2003 AA Full accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 07/11/02; full list of members
27 Sep 2002 395 Particulars of mortgage/charge
05 Jul 2002 AA Full accounts made up to 31 March 2001
14 Dec 2001 395 Particulars of mortgage/charge
20 Nov 2001 363s Return made up to 07/11/01; full list of members
30 Jun 2001 395 Particulars of mortgage/charge
13 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288b Secretary resigned
01 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
24 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
13 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
08 Dec 1999 395 Particulars of mortgage/charge
22 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director resigned
11 Dec 1998 AA Full accounts made up to 31 March 1998