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MACEY WILLIAMS LIMITED

Company number 01625825

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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)
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
24 Jan 2006 288b Director resigned
24 Oct 2005 AA Accounts made up to 31 December 2004
23 May 2005 363a Return made up to 25/04/05; full list of members
10 Jun 2004 288a New director appointed
21 May 2004 288b Director resigned
17 May 2004 AA Accounts made up to 31 December 2003
17 May 2004 363a Return made up to 25/04/04; full list of members
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 AA Accounts made up to 31 December 2002
15 May 2003 363a Return made up to 25/04/03; full list of members
01 May 2003 288c Director's particulars changed
29 Apr 2003 288c Director's particulars changed
28 Apr 2003 288c Director's particulars changed
28 Oct 2002 AA Accounts made up to 31 December 2001
01 Jun 2002 363a Return made up to 25/04/02; no change of members
01 Jun 2002 353 Location of register of members
01 Jun 2002 190 Location of debenture register
18 Jan 2002 AUD Auditor's resignation
08 Jan 2002 AA Full accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Sep 2001 287 Registered office changed on 13/09/01 from: lloyds chambers, 1 portsoken street, london, E1 8DF