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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)
23 May 2005 AA Full accounts made up to 30 September 2004
05 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/04/05
  • 363(353) ‐ Location of register of members address changed
21 Apr 2004 363s Return made up to 13/03/04; full list of members
17 Apr 2004 AA Full accounts made up to 30 September 2003
07 Jan 2004 AUD Auditor's resignation
05 Apr 2003 288b Director resigned
24 Mar 2003 AA Full accounts made up to 30 September 2002
24 Mar 2003 363s Return made up to 13/03/03; full list of members
09 Apr 2002 363s Return made up to 13/03/02; full list of members
05 Apr 2002 AA Full accounts made up to 30 September 2001
03 Jan 2002 288c Secretary's particulars changed;director's particulars changed
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2001 AA Full accounts made up to 30 September 2000
20 Mar 2001 363s Return made up to 13/03/01; full list of members
06 Apr 2000 363s Return made up to 13/03/00; full list of members
05 Apr 2000 AA Full accounts made up to 30 September 1999
15 Jul 1999 AA Accounts for a small company made up to 30 September 1998
16 Apr 1999 363s Return made up to 13/03/99; no change of members
23 Jun 1998 AA Accounts for a small company made up to 30 September 1997
31 Mar 1998 363s Return made up to 13/03/98; full list of members
31 Mar 1998 288a New director appointed
18 Mar 1997 363s Return made up to 13/03/97; no change of members
06 Feb 1997 AA Accounts for a small company made up to 30 September 1996
21 Mar 1996 AA Accounts for a small company made up to 30 September 1995