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MACEGARD LIMITED

Company number 01457853

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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)
02 Jun 2003 288a New secretary appointed;new director appointed
06 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
30 May 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
18 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
12 Jul 2000 363a Return made up to 17/05/00; full list of members
15 Nov 1999 363a Return made up to 17/05/99; full list of members
22 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
04 Sep 1998 AA Accounts for a dormant company made up to 30 June 1998
05 Jun 1998 363a Return made up to 17/05/98; full list of members
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
13 Jun 1997 363a Return made up to 17/05/97; full list of members
13 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jun 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Feb 1997 AA Full accounts made up to 30 June 1996
08 Jul 1996 AA Full accounts made up to 30 June 1995
02 Jul 1996 363a Return made up to 17/05/96; full list of members
22 May 1995 363x Return made up to 17/05/95; full list of members
11 Apr 1995 AA Accounts for a small company made up to 30 June 1994
26 May 1994 363x Return made up to 17/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; full list of members
26 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
16 Jun 1993 363x Return made up to 17/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; full list of members
02 Dec 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992