- Company Overview for MACH 1.02 LIMITED (03319086)
- Filing history for MACH 1.02 LIMITED (03319086)
- People for MACH 1.02 LIMITED (03319086)
- More for MACH 1.02 LIMITED (03319086)
| 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) |
|---|---|---|---|
| 14 Mar 2012 | AP01 | Appointment of Mrs Liza Megan Davey as a director | |
| 14 Mar 2012 | TM01 | Termination of appointment of Carol Davey as a director | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 15 Mar 2010 | AD01 | Registered office address changed from 70 Malthouse Lane Earlswood Warwickshire B94 5SA on 15 March 2010 | |
| 13 Mar 2010 | CH01 | Director's details changed for Jeremy Christian Robin Davey on 27 November 2009 | |
| 13 Mar 2010 | CH01 | Director's details changed for Carol Anne Davey on 27 November 2009 | |
| 13 Mar 2010 | CH03 | Secretary's details changed for Jeremy Christian Robin Davey on 27 November 2009 | |
| 23 Mar 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 19 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Jun 2007 | 363a | Return made up to 17/02/07; full list of members | |
| 23 Mar 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Mar 2006 | 363a | Return made up to 17/02/06; full list of members | |
| 13 Mar 2006 | 190 | Location of debenture register | |
| 13 Mar 2006 | 353 | Location of register of members | |
| 13 Mar 2006 | 287 | Registered office changed on 13/03/06 from: nevada cottage 10 heyford road steeple aston bicester oxfordshire OX25 4SU | |
| 13 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 02 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 29 Mar 2005 | 363s | Return made up to 17/02/05; full list of members | |
| 04 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 |