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MACS CONTRACTS LIMITED

Company number 03418780

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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)
22 May 2007 288c Secretary's particulars changed
22 May 2007 287 Registered office changed on 22/05/07 from: 93 colwith road london W6 9EZ
22 May 2007 353 Location of register of members
03 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
17 Aug 2006 363a Return made up to 13/08/06; full list of members
15 Aug 2005 363a Return made up to 13/08/05; full list of members
22 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
23 Sep 2004 363s Return made up to 13/08/04; full list of members
  • 363(287) ‐ Registered office changed on 23/09/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
23 Dec 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
29 Aug 2003 363s Return made up to 13/08/03; full list of members
18 Jun 2003 CERTNM Company name changed ma corporate services LIMITED\certificate issued on 18/06/03
11 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
18 Aug 2002 363s Return made up to 13/08/02; full list of members
28 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
05 Sep 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
16 Jan 2001 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2000 AA Full accounts made up to 31 August 1999
23 Aug 2000 363s Return made up to 13/08/99; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1999 AA Full accounts made up to 31 August 1998
27 Aug 1998 363s Return made up to 13/08/98; full list of members