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A.G. MACNAB LIMITED

Company number 02955119

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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)
23 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Aug 2000 363s Return made up to 03/08/00; full list of members
06 Apr 2000 AA Accounts for a small company made up to 30 June 1999
09 Aug 1999 363s Return made up to 03/08/99; no change of members
12 Apr 1999 AA Accounts for a small company made up to 30 June 1998
23 Feb 1999 288a New director appointed
07 Aug 1998 363s Return made up to 03/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 1998 AA Accounts for a small company made up to 30 June 1997
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned
08 Aug 1997 363s Return made up to 03/08/97; full list of members
  • 363(287) ‐ Registered office changed on 08/08/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 1997 AA Accounts for a small company made up to 30 June 1996
16 Aug 1996 363s Return made up to 03/08/96; full list of members
29 May 1996 88(2)R Ad 01/01/96--------- £ si 200@1=200 £ ic 200/400
06 Mar 1996 AA Accounts for a small company made up to 30 June 1995
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 June 1995
08 Aug 1995 363s Return made up to 03/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 88(2)R Ad 03/10/94--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/94--------- £ si 100@1=100 £ ic 100/200
15 Aug 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
15 Aug 1994 88(2)R Ad 03/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/94--------- £ si 98@1=98 £ ic 2/100
08 Aug 1994 288 Secretary 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 DocumentSecretary resigned
03 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation