19 MACKLIN STREET MANAGEMENT CO LIMITED

Company number 03093744

Date	Type	Description	View / Download
03 Nov 2000	363s	Return made up to 22/08/00; full list of members	(7 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
13 Oct 1999	363s	Return made up to 22/08/99; no change of members	(4 pages)
23 Aug 1999	288b	Director resigned	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
01 Mar 1999	288c	Director's particulars changed	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	288a	New secretary appointed	(1 page)
03 Feb 1999	363s	Return made up to 22/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
26 Feb 1998	363a	Return made up to 22/08/97; full list of members	(8 pages)
26 Feb 1998	353	Location of register of members	(1 page)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 19 macklin street london WC2B 5NH	(1 page)
01 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 1997	AUD	Auditor's resignation	(5 pages)
24 Jun 1997	88(2)R	Ad 23/08/96--------- £ si 1@1=1 £ ic 3/4	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 May 1997	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: verulam gdns 70 gray's inn road london WC1X 8NF	(1 page)
04 Dec 1996	363a	Return made up to 22/08/96; full list of members	(8 pages)
18 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
25 Feb 1996	224	Accounting reference date notified as 30/06	(1 page)
25 Feb 1996	288	Director resigned	(3 pages)
25 Feb 1996	288	New director appointed	(1 page)