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19 MACKLIN STREET MANAGEMENT CO LIMITED

Company number 03093744

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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)
20 May 2013 AP03 Appointment of Mr Edward Baker as a secretary
20 May 2013 AP01 Appointment of Mr Edward Baker as a director
20 May 2013 TM01 Termination of appointment of Sharon Mckeown as a director
20 May 2013 TM02 Termination of appointment of Sharon Mckeown as a secretary
09 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 TM01 Termination of appointment of Bernard Merna as a director
14 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Bernard Shaun Merna on 22 August 2010
14 Oct 2010 CH01 Director's details changed for Dr Deborah Taverner on 22 August 2010
14 Oct 2010 AD01 Registered office address changed from Parmenter House 57Tower Street Winchester Hampshire SO23 8TD on 14 October 2010
14 Oct 2010 TM02 Termination of appointment of a secretary
14 Oct 2010 AP03 Appointment of Dr Sharon Mckeown as a secretary
14 Oct 2010 TM02 Termination of appointment of Bernard Merna as a secretary
14 Oct 2010 AP01 Appointment of Dr Sharon Mckeown as a director
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 22/08/09; full list of members
16 Sep 2009 288c Director's change of particulars / bernard merna / 01/08/2009
22 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007