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MACTAVISH HEPBURN RESEARCH LIMITED

Company number 03039080

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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)
19 May 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Apr 2004 363s Return made up to 29/03/04; full list of members
14 Apr 2003 363s Return made up to 29/03/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Apr 2002 363s Return made up to 29/03/02; full list of members
10 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
03 Apr 2001 363s Return made up to 29/03/01; full list of members
14 Nov 2000 288b Director resigned
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
18 Apr 2000 363s Return made up to 29/03/00; full list of members
06 Apr 1999 363s Return made up to 29/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1998 AA Accounts for a small company made up to 30 September 1998
27 May 1998 AA Accounts for a small company made up to 30 September 1997
15 Apr 1998 363s Return made up to 29/03/98; no change of members
20 Sep 1997 395 Particulars of mortgage/charge
07 May 1997 288a New director appointed
18 Apr 1997 363s Return made up to 29/03/97; no change of members
29 Jan 1997 AA Accounts for a small company made up to 30 September 1996
13 May 1996 363s Return made up to 29/03/96; full list of members
03 Apr 1996 225(1) Accounting reference date extended from 31/03 to 28/09
31 Jan 1996 CERTNM Company name changed mactavish hepburn management lim ited\certificate issued on 01/02/96
22 Aug 1995 288 Secretary resigned;new secretary appointed
02 Aug 1995 287 Registered office changed on 02/08/95 from: the grange 3 codicote rd welwyn herts AL6 9LY
26 Apr 1995 288 Secretary resigned;new secretary appointed