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MACROMIN LIMITED

Company number 02360249

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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 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 85,385
03 Jul 2013 AA Full accounts made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 30 September 2009
14 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Apr 2009 AA Full accounts made up to 30 September 2008
14 Apr 2009 363a Return made up to 13/03/09; full list of members
02 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Apr 2008 363a Return made up to 13/03/08; full list of members
03 Apr 2008 288a Secretary appointed paul glyn adams
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 17/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 288b Appointment terminated director and secretary maurice charkin
18 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
18 May 2007 AA Full accounts made up to 30 September 2006
05 Apr 2007 363a Return made up to 13/03/07; full list of members
30 Jan 2007 288a New director appointed
24 Apr 2006 363a Return made up to 13/03/06; full list of members
17 Mar 2006 AA Full accounts made up to 30 September 2005
01 Nov 2005 AUD Auditor's resignation
13 Sep 2005 AUD Auditor's resignation