MACFARLANE MERCHANTING LIMITED

Company number 01385800

Date	Type	Description	View / Download
09 Sep 2010	TM02	Termination of appointment of George Young as a secretary	(1 page)
09 Sep 2010	AP03	Appointment of Mr Andrew Cotton as a secretary	(2 pages)
22 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr George Hunter Young on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ivor Gray on 12 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr George Hunter Young on 12 October 2009	(1 page)
27 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment terminated director graham casey	(1 page)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
13 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
01 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
19 Jul 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
08 Aug 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
20 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
04 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Aug 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
30 Sep 2003	363s	Return made up to 17/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
31 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
19 Jul 2002	363s	Return made up to 17/07/02; full list of members	(7 pages)
09 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)