MACARTHUR & MAY (INVESTMENTS) LIMITED

Company number 03049749

Date	Type	Description	View / Download
19 Jul 2003	287	Registered office changed on 19/07/03 from: 2 jardine house the harrovian business village bessborough road harrow HA1 3EX	(1 page)
06 Jul 2003	288a	New secretary appointed	(2 pages)
06 Jul 2003	288b	Secretary resigned	(1 page)
06 Jul 2003	287	Registered office changed on 06/07/03 from: 30,city road london EC1Y 2AY	(1 page)
02 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
22 May 2002	363s	Return made up to 25/04/02; full list of members	(7 pages)
18 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 Jul 2001	CERTNM	Company name changed macarthur international LIMITED\certificate issued on 24/07/01	(2 pages)
16 Jun 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
24 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
10 May 2000	363s	Return made up to 25/04/00; full list of members	(6 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
21 Jul 1999	363s	Return made up to 25/04/99; full list of members	(7 pages)
23 Jun 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
26 May 1998	363s	Return made up to 25/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	288a	New secretary appointed	(2 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
26 Aug 1997	288b	Director resigned	(1 page)
24 Apr 1997	363s	Return made up to 25/04/97; full list of members	(6 pages)