MACS EU LIMITED

Company number 02025709

Date	Type	Description	View / Download
23 Jul 2007	287	Registered office changed on 23/07/07 from: host europe house, kendal avenue, london, W3 0XA	(1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt new dir/res dir 12/10/06	(8 pages)
07 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 May 2007	CERTNM	Company name changed peacock engineering LIMITED\certificate issued on 30/05/07	(2 pages)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
08 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	288c	Director's particulars changed	(1 page)
16 May 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
29 Jun 2005	363s	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
27 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2004	363s	Return made up to 08/06/04; full list of members	(8 pages)
21 May 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
25 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
16 Jun 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
20 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: empire house, hanger green, london, W5 3BD	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)

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