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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)
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
02 May 2006 363s Return made up to 23/04/06; full list of members
06 Dec 2005 288c Secretary's particulars changed
18 Oct 2005 AA Accounts for a small company made up to 30 April 2005
03 Aug 2005 169 £ ic 1000/770 01/07/05 £ sr 230@1=230
06 May 2005 363s Return made up to 23/04/05; full list of members
26 Nov 2004 AA Accounts for a small company made up to 30 April 2004
11 Nov 2004 122 S-div 17/09/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div share scheme 28/07/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 288b Director resigned
26 Oct 2004 287 Registered office changed on 26/10/04 from: claremont house 83 church road bishopsworth bristol BS13 8JU
04 Jun 2004 363s Return made up to 23/04/04; full list of members
07 Feb 2004 AA Accounts for a small company made up to 30 April 2003
09 Oct 2003 287 Registered office changed on 09/10/03 from: 1 concorde drive 5C business centre clevedon north somerset BS21 6UH
01 Jun 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2003 AA Accounts for a small company made up to 30 April 2002
14 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
22 Feb 2002 AA Accounts for a small company made up to 30 April 2001
27 Apr 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2001 AA Full accounts made up to 30 April 2000