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MACDONALD & COMPANY OVERSEAS LIMITED

Company number 01601347

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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)
07 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 363a Return made up to 30/04/09; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
06 May 2008 363a Return made up to 02/05/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
22 May 2007 363a Return made up to 03/05/07; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
11 May 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: reeves & nbylan colechurch house london bridge walk london SE1 2SX
06 Dec 2005 CERTNM Company name changed revive LIMITED\certificate issued on 06/12/05
27 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05
17 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 May 2004 287 Registered office changed on 13/05/04 from: c/o ashdens chartered accountant 106-114 borough high street london SE1 1LB
13 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
04 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
27 May 2003 363s Return made up to 08/05/03; full list of members
26 Sep 2002 287 Registered office changed on 26/09/02 from: 106-114 borough high street london SE1 1LB
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 AA Accounts for a small company made up to 31 March 2002
27 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Nov 2001 AA Accounts for a small company made up to 31 March 2001