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MACKEREL FIVE LIMITED

Company number 02480360

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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)
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Graham Philip Murphy on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Dr Lisa Margaret Ackerley on 1 March 2010
15 Mar 2010 CH03 Secretary's details changed for Dr Lisa Margaret Ackerley on 1 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Mar 2009 363a Return made up to 11/03/09; full list of members
19 Feb 2009 288c Director's change of particulars / graham murphy / 01/01/2009
19 Feb 2009 288c Director and secretary's change of particulars / lisa ackerley / 01/01/2009
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Apr 2008 363a Return made up to 13/03/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Mar 2007 363s Return made up to 13/03/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Mar 2006 363s Return made up to 13/03/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/05
15 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Apr 2004 363s Return made up to 13/03/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
09 Apr 2003 363s Return made up to 13/03/03; full list of members