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MACARTNEY HOUSE LIMITED

Company number 01847050

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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)
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Edward Prasantha Sanjeeva Welikala on 31 March 2010
07 Jun 2010 CH01 Director's details changed for Mr Norman Robinson Riley on 31 March 2010
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AD01 Registered office address changed from 17 Shrewsbury Lane London SE18 3JE on 19 May 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 2 macartney house chesterfield walk london SE10 8HJ
13 May 2009 363a Return made up to 31/03/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 20 brunel drive upton grange northampton NN5 4AF
16 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 31/03/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 363s Return made up to 31/03/07; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
11 Jul 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
06 Jun 2006 363s Return made up to 31/03/06; full list of members
28 Mar 2006 288a New secretary appointed
28 Mar 2006 287 Registered office changed on 28/03/06 from: simpson wreford & partners suffolk house george street croydon CR0 0YN
28 Mar 2006 288b Secretary resigned