- Company Overview for MACRAE SECRETARIES LIMITED (02872181)
- Filing history for MACRAE SECRETARIES LIMITED (02872181)
- People for MACRAE SECRETARIES LIMITED (02872181)
- More for MACRAE SECRETARIES LIMITED (02872181)
| 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) |
|---|---|---|---|
| 13 Nov 2015 | CH03 | Secretary's details changed for Julian Alister Turnbull on 1 July 2013 | |
| 13 Nov 2015 | CH01 | Director's details changed for Mr Kirthi Ravindra Goonesena on 22 October 2015 | |
| 29 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 07 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 19 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 24 Jun 2013 | AD01 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 | |
| 15 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Kirthi Ravindra Goonesena on 1 October 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Robert George Gaskell on 1 October 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Julian Alister Turnbull on 1 October 2009 | |
| 12 Mar 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 21 Jan 2009 | 363a | Return made up to 16/11/08; full list of members | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 30 May 2008 | 288a | Director appointed robert george gaskell | |
| 30 May 2008 | 288a | Secretary appointed robert george gaskell | |
| 30 May 2008 | 288b | Appointment terminated director lachlan macrae | |
| 30 May 2008 | 288b | Appointment terminated secretary lachlan macrae |