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MACKLOW LIMITED

Company number 01423159

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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)
17 Dec 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed;new director appointed
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 363a Return made up to 02/07/07; full list of members
04 Sep 2007 353 Location of register of members
10 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
18 Sep 2006 288b Director resigned
18 Sep 2006 288a New director appointed
15 Aug 2006 363s Return made up to 02/07/06; full list of members
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Aug 2005 363s Return made up to 02/07/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jul 2004 363s Return made up to 02/07/04; full list of members
30 Jul 2004 363(288) Director's particulars changed
30 Jul 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned