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MACKLIN HOUSE MANAGEMENT COMPANY LIMITED

Company number 03421267

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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)
06 May 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 6
30 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Mar 2015 AP01 Appointment of Mr Christopher John Nias as a director on 6 February 2015
14 Feb 2015 TM01 Termination of appointment of Hooi Khim Tan as a director on 13 February 2015
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6
06 May 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 6
26 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 TM01 Termination of appointment of Thomas England as a director
03 Apr 2013 AP01 Appointment of Ms Elisabeth Henderson as a director
11 Dec 2012 AP01 Appointment of Mr Richard Locke as a director
11 Dec 2012 TM01 Termination of appointment of Sean French as a director
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Nov 2011 AP01 Appointment of Ms Daxni Shen as a director
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Aug 2011 AD04 Register(s) moved to registered office address
17 Aug 2011 TM01 Termination of appointment of James Breheny as a director
30 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from 2 Macklin House Macklin Street London WC2B 5NH on 13 September 2010
13 Sep 2010 AD03 Register(s) moved to registered inspection location
12 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Sep 2010 CH01 Director's details changed for Hooi Khim Tan on 18 August 2010