- Company Overview for MACHADO (DIRECT SALES) LIMITED (02148357)
- Filing history for MACHADO (DIRECT SALES) LIMITED (02148357)
- People for MACHADO (DIRECT SALES) LIMITED (02148357)
- Charges for MACHADO (DIRECT SALES) LIMITED (02148357)
- More for MACHADO (DIRECT SALES) LIMITED (02148357)
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) |
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23 Jan 1995 | 363s |
Return made up to 07/12/94; full list of members
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|
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 |