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MACHADO (DIRECT SALES) LIMITED

Company number 02148357

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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)
23 Jan 1995 363s Return made up to 07/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1994 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
01 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jan 1993 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
26 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jan 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Jan 1993 287 Registered office changed on 17/01/93 from: bank chambers high street cranbrook kent TN17 3EG
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Request DocumentRegistered office changed on 17/01/93 from: bank chambers high street cranbrook kent TN17 3EG
17 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 CERTNM Company name changed S. newman (southampton) LIMITED\certificate issued on 11/03/92
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Request DocumentCompany name changed S. newman (southampton) LIMITED\certificate issued on 11/03/92
05 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Dec 1991 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
29 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Feb 1991 287 Registered office changed on 25/02/91 from: 54-58 caledonian road london N1 9RN
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Request DocumentRegistered office changed on 25/02/91 from: 54-58 caledonian road london N1 9RN