MACFARLANE TELESYSTEMS LIMITED

Company number 03031056

Date	Type	Description	View / Download
17 Apr 2000	363s	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
30 Jul 1998	AA	Accounts made up to 30 April 1998	(13 pages)
07 May 1998	363s	Return made up to 09/03/98; no change of members	(4 pages)
11 Nov 1997	AA	Accounts made up to 30 April 1997	(13 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: 14 cornwall road twickenham middlesex TW1 3LS	(1 page)
17 Mar 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
13 Jan 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	(1 page)
10 Jan 1997	AA	Accounts made up to 31 March 1996	(13 pages)
09 Oct 1996	88(2)R	Ad 24/01/96--------- £ si 501@1	(2 pages)
09 Oct 1996	88(2)R	Ad 01/04/95--------- £ si 497@1	(2 pages)
17 May 1996	363s	Return made up to 09/03/96; full list of members	(6 pages)
22 May 1995	CERTNM	Company name changed makegrade LIMITED\certificate issued on 23/05/95	(4 pages)
10 May 1995	363s	Return made up to 11/03/95; full list of members	(6 pages)
09 Apr 1995	288	Director resigned;new director appointed	(2 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: suite 10777 72 new bond street london W1Y 9DD	(1 page)
09 Mar 1995	NEWINC	Incorporation	(17 pages)