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MACILDOWIE ASSOCIATES LIMITED

Company number 03358898

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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)
03 Feb 2009 AA Accounts for a small company made up to 30 April 2008
16 May 2008 363a Return made up to 30/04/08; full list of members
20 Feb 2008 288a New director appointed
29 Jan 2008 88(2)R Ad 31/10/07--------- £ si 5800@.01=58 £ ic 770/828
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 AUD Auditor's resignation
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: 14 park row nottingham nottinghamshire NG1 6GR
23 Oct 2007 AA Accounts for a small company made up to 30 April 2007
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 363s Return made up to 23/04/07; full list of members
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 395 Particulars of mortgage/charge
22 Sep 2006 AA Accounts for a small company made up to 30 April 2006