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M & W MACK TRUSTEES LIMITED

Company number 01999577

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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)
20 Apr 2011 TM02 Termination of appointment of Michael Musk as a secretary
20 Apr 2011 TM01 Termination of appointment of Leonard Slater as a director
20 Apr 2011 TM01 Termination of appointment of John Jackson as a director
20 Apr 2011 TM01 Termination of appointment of Amanda Burton as a director
24 Nov 2010 AA Full accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 CH01 Director's details changed for Leonard Slater on 30 September 2010
26 Oct 2010 CH01 Director's details changed for John Denley Jackson on 30 September 2010
26 Oct 2010 AD02 Register inspection address has been changed
02 Dec 2009 AA Full accounts made up to 24 April 2009
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Mar 2009 288b Appointment terminated director gordon hodson
05 Dec 2008 288a Director appointed mr michael john musk
24 Nov 2008 AA Full accounts made up to 25 April 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Oct 2008 190 Location of debenture register
07 Oct 2008 353 Location of register of members
07 Oct 2008 288c Secretary's change of particulars / michaeljohn musk / 01/10/2008
05 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Sep 2007 AA Full accounts made up to 27 April 2007
24 Nov 2006 AA Full accounts made up to 28 April 2006
06 Oct 2006 363a Return made up to 30/09/06; full list of members
09 Jan 2006 AA Full accounts made up to 29 April 2005
14 Oct 2005 363s Return made up to 30/09/05; full list of members