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MACDONALD COOKWARE (LONDON) LIMITED

Company number 02583834

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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)
30 Sep 2009 363a Return made up to 09/09/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 09/09/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 09/09/07; full list of members
24 Sep 2007 288b Director resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
26 Sep 2006 363a Return made up to 09/09/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
28 Sep 2005 363a Return made up to 09/09/05; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
10 Nov 2004 363s Return made up to 09/09/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Oct 2003 MEM/ARTS Memorandum and Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2003 363s Return made up to 09/09/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jan 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
10 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
11 Oct 2002 363s Return made up to 09/09/02; full list of members
04 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
17 Nov 2001 395 Particulars of mortgage/charge
18 Sep 2001 363s Return made up to 09/09/01; full list of members
06 Mar 2001 AA Full accounts made up to 31 May 2000