MACFARLANE MERCHANTING LIMITED

Company number 01385800

Date	Type	Description	View / Download
02 Jul 2002	287	Registered office changed on 02/07/02 from: gordon house oakleigh road south new southgate london N11 1HL	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
16 Aug 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
08 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
29 Aug 2000	363s	Return made up to 17/07/00; full list of members	(6 pages)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
07 Dec 1999	CERTNM	Company name changed double r packaging LIMITED\certificate issued on 08/12/99	(2 pages)
17 Aug 1999	363s	Return made up to 17/07/99; full list of members	(7 pages)
31 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
27 Aug 1998	363s	Return made up to 17/07/98; no change of members	(6 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 Aug 1997	363s	Return made up to 17/07/97; no change of members	(4 pages)
21 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
18 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1996	363s	Return made up to 17/07/96; full list of members	(7 pages)