- Company Overview for MACFARLANE TELESYSTEMS LIMITED (03031056)
- Filing history for MACFARLANE TELESYSTEMS LIMITED (03031056)
- People for MACFARLANE TELESYSTEMS LIMITED (03031056)
- Charges for MACFARLANE TELESYSTEMS LIMITED (03031056)
- Insolvency for MACFARLANE TELESYSTEMS LIMITED (03031056)
- More for MACFARLANE TELESYSTEMS LIMITED (03031056)
| 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 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Jul 2015 | AD01 | Registered office address changed from 22-26 Albert Embankment London SE1 7TJ to 89 Albert Embankment London SE1 7TP on 16 July 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 23 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 11 May 2011 | CH03 | Secretary's details changed for Hannah Louise Gray on 11 May 2011 | |
| 11 May 2011 | CH01 | Director's details changed for Mr William Macfarlane Gray on 11 May 2011 | |
| 04 May 2011 | TM01 | Termination of appointment of Paul Skinner as a director | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Apr 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 01 Apr 2009 | 288b | Appointment terminated director william arnold | |
| 07 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 27 Mar 2008 | 363a | Return made up to 09/03/08; full list of members | |
| 27 Mar 2008 | 288c | Director's change of particulars / william arnold / 27/03/2008 | |
| 17 Jan 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 09 May 2007 | 363a | Return made up to 09/03/07; full list of members | |
| 06 Mar 2007 | AAMD | Amended accounts made up to 30 April 2006 |