MACFARLANE GROUP UK LIMITED

Company number 01630389

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Mr Andrew Cotton on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Peter Duncan Atkinson on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr George Hunter Young on 12 October 2009	(1 page)
16 Jul 2009	288a	Director appointed mr peter duncan atkinson	(2 pages)
16 Jul 2009	288a	Director appointed mr john love	(2 pages)
15 Apr 2009	288b	Appointment terminated director graham casey	(1 page)
13 Feb 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
08 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
14 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
02 Aug 2006	288c	Director's particulars changed	(1 page)
19 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
04 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
22 Feb 2005	363s	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
05 May 2004	288b	Director resigned	(1 page)
20 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
09 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2003	363s	Return made up to 01/01/03; full list of members	(7 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)

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