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M.S. MACBETH LIMITED

Company number 03408293

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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)
26 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AP01 Appointment of Benjamin Matthew Butler as a director
11 Oct 2010 SH03 Purchase of own shares.
23 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Anthony Paul Gibbs on 24 July 2010
23 Aug 2010 CH01 Director's details changed for Paul Thomas Macbeth on 24 July 2010
23 Aug 2010 CH03 Secretary's details changed for Paul Thomas Macbeth on 24 July 2010
19 Aug 2010 SH06 Cancellation of shares. Statement of capital on 19 August 2010
  • GBP 800
01 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 363a Return made up to 24/07/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Mar 2009 288b Appointment terminated director brenda macbeth
27 Aug 2008 363a Return made up to 24/07/08; full list of members
20 Aug 2008 288c Director's change of particulars / anthony gibbs / 08/08/2008
13 May 2008 288c Director's change of particulars / anthony gibbs / 14/04/2008
24 Feb 2008 288c Director's change of particulars / anthony gibbs / 04/01/2008
15 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Aug 2007 363a Return made up to 24/07/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Aug 2006 363a Return made up to 24/07/06; full list of members
08 Feb 2006 AA Full accounts made up to 31 October 2005
01 Aug 2005 363a Return made up to 24/07/05; full list of members
25 Jan 2005 AA Full accounts made up to 31 October 2004
18 Aug 2004 363a Return made up to 24/07/04; full list of members