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MACHO LIMITED

Company number 02816801

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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)
27 Jul 2005 363s Return made up to 11/05/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Feb 2005 88(2)R Ad 31/05/04--------- £ si 24990@1=24990 £ ic 323956/348946
02 Jul 2004 363s Return made up to 11/05/04; no change of members
20 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
24 Jul 2003 363s Return made up to 11/05/03; full list of members
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
03 May 2003 403a Declaration of satisfaction of mortgage/charge
18 Apr 2003 AA Accounts for a small company made up to 31 May 2002
26 Feb 2003 88(2)R Ad 31/12/02--------- £ si 162750@1=162750 £ ic 150350/313100
19 Feb 2003 123 Nc inc already adjusted 21/11/02
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 288b Director resigned
02 Oct 2002 AA Accounts for a small company made up to 31 May 2001
06 Jul 2002 363s Return made up to 11/05/02; full list of members
04 Sep 2001 363s Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
02 Aug 2001 395 Particulars of mortgage/charge
16 Nov 2000 AA Full accounts made up to 31 May 2000
04 Jul 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/07/00
16 Mar 2000 AA Full accounts made up to 31 May 1999
12 May 1999 363s Return made up to 11/05/99; no change of members
06 Apr 1999 AA Full accounts made up to 31 May 1998
24 Nov 1998 395 Particulars of mortgage/charge
09 Sep 1998 288c Director's particulars changed