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MACARTNEY AND DOWIE FINANCIAL SERVICES LIMITED

Company number 01859052

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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)
15 Mar 2002 88(2)R Ad 19/10/00--------- £ si 50000@1
21 Dec 2001 288a New director appointed
21 Dec 2001 288b Director resigned
15 Oct 2001 AA Full accounts made up to 31 December 2000
10 May 2001 123 Nc inc already adjusted 19/10/00
10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 363s Return made up to 31/12/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363s Return made up to 31/12/98; full list of members
05 Nov 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 31/12/97; no change of members
11 Jan 1998 363(287) Registered office changed on 11/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/98
01 May 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363s Return made up to 31/12/96; no change of members
12 May 1996 AA Full accounts made up to 31 December 1995
28 Jan 1996 88(2)R Ad 31/12/95--------- £ si 50000@1
28 Jan 1996 363s Return made up to 31/12/95; full list of members
19 May 1995 AA Full accounts made up to 31 December 1994
26 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
09 Aug 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jan 1994 363s Return made up to 31/12/93; no change of members