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WHICHELOE MACFARLANE MDP LIMITED

Company number 02679627

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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)
09 Dec 1999 288b Director resigned
21 Jul 1999 AA Accounts for a small company made up to 30 September 1998
04 Jun 1999 363s Return made up to 31/03/99; full list of members
15 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
22 Oct 1998 AA Accounts for a small company made up to 30 September 1997
14 May 1998 363s Return made up to 31/03/98; no change of members
04 Dec 1997 288b Director resigned
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
16 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1996 AA Accounts for a small company made up to 30 September 1995
22 Jul 1996 CERTNM Company name changed whicheloe macfarlane LIMITED\certificate issued on 23/07/96
24 Apr 1996 363s Return made up to 31/03/96; full list of members
28 Jul 1995 AA Accounts for a small company made up to 30 September 1994
28 Mar 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
07 Apr 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
27 Jul 1993 AA Accounts for a medium company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 September 1992
29 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Mar 1993 363s Return made up to 21/03/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/93; full list of members
27 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed