MACDONALD & COMPANY PROPERTY LIMITED

Company number 03282128

Date	Type	Description	View / Download
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
19 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
19 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 2005	363s	Return made up to 08/11/04; full list of members; amend	(7 pages)
21 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
27 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
29 Nov 2004	363s	Return made up to 08/11/04; no change of members	(7 pages)
04 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(20 pages)
01 Dec 2003	363s	Return made up to 08/11/03; no change of members	(7 pages)
08 May 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288a	New secretary appointed	(2 pages)
18 Nov 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2002	288c	Secretary's particulars changed	(1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 106-114 borough high street london SE1 1LB	(1 page)
29 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
14 Dec 2001	363s	Return made up to 21/11/01; full list of members	(10 pages)
16 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)