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MACREADY HOUSE MANAGEMENT LIMITED

Company number 02156548

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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 2012 AA Full accounts made up to 30 September 2011
07 Jul 2011 TM01 Termination of appointment of Alasdair Robertson as a director
02 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Alasdair James Robertson on 30 April 2011
02 Jun 2011 CH01 Director's details changed for Adnan Mohammed on 30 April 2011
02 Jun 2011 CH01 Director's details changed for Barrington Alan Burnett on 30 April 2011
02 Jun 2011 CH01 Director's details changed for Mrs Sally Margaret Jackman on 30 April 2011
02 Jun 2011 CH01 Director's details changed for Mark Anthony Kaushal on 30 April 2011
02 Jun 2011 CH01 Director's details changed for Gerald Parascandolo on 30 April 2011
02 Jun 2011 CH01 Director's details changed for Georg Alexander Fraser on 30 April 2011
02 Jun 2011 CH01 Director's details changed for Mr Terence Laurence Alfred Condon on 30 April 2011
02 Jun 2011 CH03 Secretary's details changed for Mrs Sally Margaret Jackman on 30 April 2011
22 Mar 2011 AP01 Appointment of Francesca Anne Fraser as a director
21 Mar 2011 AA Full accounts made up to 30 September 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AA Full accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 Jan 2010 AD01 Registered office address changed from 75 Crawford Street London W1H 5LR United Kingdom on 19 January 2010
19 Jan 2010 TM01 Termination of appointment of Isobel Rothman as a director
19 Jan 2010 AP01 Appointment of Adnan Mohammed as a director
04 Sep 2009 363a Return made up to 30/04/09; full list of members
02 Aug 2009 AA Full accounts made up to 30 September 2008
24 Jul 2009 288a Director appointed alasdair james robertson
02 Jul 2009 288a Director appointed gerald parascandolo
27 Oct 2008 288a Director appointed georg alexander fraser