MCKINNEY MACARTNEY MANAGEMENT LIMITED
Company number 03291044
- Company Overview for MCKINNEY MACARTNEY MANAGEMENT LIMITED (03291044)
- Filing history for MCKINNEY MACARTNEY MANAGEMENT LIMITED (03291044)
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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) |
|---|---|---|---|
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Mar 2012 | AD01 | Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP on 9 March 2012 | |
| 22 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | TM01 | Termination of appointment of Caroline Macartney as a director | |
| 12 Jan 2011 | TM01 | Termination of appointment of Felicity Mckinney as a director | |
| 12 Jan 2011 | TM02 | Termination of appointment of Caroline Macartney as a secretary | |
| 12 Jan 2011 | AP03 | Appointment of Brigid Holland as a secretary | |
| 12 Jan 2011 | AP01 | Appointment of Alison Claire Law as a director | |
| 12 Jan 2011 | AP01 | Appointment of Brigid Holland as a director | |
| 08 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 08 Dec 2010 | CH01 | Director's details changed for Mrs Caroline Susan Kim Macartney on 1 December 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Mrs Felicity Gay Mckinney on 1 December 2010 | |
| 08 Dec 2010 | CH03 | Secretary's details changed for Mrs Caroline Susan Kim Macartney on 1 December 2010 | |
| 07 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mrs Caroline Susan Kim Macartney on 31 October 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Mrs Felicity Gay Mckinney on 31 October 2009 | |
| 06 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from the barley mow centre 10 barley mow passage london W4 4PH | |
| 15 Jan 2009 | 363a | Return made up to 02/12/08; full list of members | |
| 04 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Jan 2008 | 363a | Return made up to 02/12/07; full list of members |