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MACFARLANE TELESYSTEMS LIMITED

Company number 03031056

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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)
07 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
03 May 2006 363a Return made up to 09/03/06; full list of members
03 May 2006 353 Location of register of members
12 Dec 2005 363s Return made up to 09/03/05; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: 37 london road newbury berkshire RG14 1JL
25 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
21 Oct 2004 123 Nc inc already adjusted 23/09/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
15 Apr 2004 363s Return made up to 09/03/04; full list of members
18 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
10 Apr 2003 288c Secretary's particulars changed
10 Apr 2003 288c Director's particulars changed
05 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 2002 288c Secretary's particulars changed
07 Aug 2002 AA Total exemption full accounts made up to 30 April 2002
10 Jun 2002 363s Return made up to 09/03/02; full list of members
29 May 2002 AA Total exemption full accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 09/03/01; full list of members
21 Mar 2001 AA Accounts made up to 30 April 2000
10 Jul 2000 AA Accounts made up to 30 April 1999