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MACCAFERRI CONSTRUCTION LTD

Company number 03375814

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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)
15 Jun 2012	AP03	Appointment of Mr Ian Anthony Prince as a secretary	View PDF Appointment of Mr Ian Anthony Prince as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	CH01	Director's details changed for Mr Philip Michael Staten on 20 July 2010	View PDF Director's details changed for Mr Philip Michael Staten on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
24 Aug 2010	CH03	Secretary's details changed for Mr Philip Michael Staten on 30 July 2010	View PDF Secretary's details changed for Mr Philip Michael Staten on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
02 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
03 Dec 2008	288c	Director and secretary's change of particulars / philip staten / 03/12/2008	View PDF Director and secretary's change of particulars / philip staten / 03/12/2008 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
03 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
19 Jun 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 7400 the quorum oxford business park north oxford oxfordshire OX4 2JZ	View PDF Registered office changed on 18/09/06 from: 7400 the quorum oxford business park north oxford oxfordshire OX4 2JZ - link opens in a new window - 1 page (1 page)
24 May 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
20 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)

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