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MAC NO. 1 LIMITED

Company number 02165061

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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)
13 Sep 2004 288a New director appointed
10 Sep 2004 288b Director resigned
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New director appointed
05 Jul 2004 AA Full accounts made up to 31 August 2003
28 Apr 2004 363a Return made up to 31/03/04; full list of members
20 Feb 2004 288c Director's particulars changed
07 Jan 2004 288c Director's particulars changed
04 Jul 2003 AA Full accounts made up to 31 August 2002
02 May 2003 363a Return made up to 31/03/03; full list of members
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New director appointed
02 Jul 2002 AA Full accounts made up to 31 August 2001
10 Apr 2002 363a Return made up to 31/03/02; full list of members
03 Apr 2002 288c Secretary's particulars changed
03 Dec 2001 287 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
04 Jul 2001 AA Full accounts made up to 31 August 2000
20 Apr 2001 363a Return made up to 31/03/01; no change of members
20 Apr 2001 288c Director's particulars changed
04 Jul 2000 AA Full accounts made up to 31 August 1999
04 May 2000 363a Return made up to 31/03/00; full list of members
06 Jul 1999 AUD Auditor's resignation
02 Jul 1999 AA Full accounts made up to 31 August 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members
02 Jul 1998 AA Full accounts made up to 31 August 1997