- Company Overview for MAC SYSTEMS (U.K.) LIMITED (03429279)
- Filing history for MAC SYSTEMS (U.K.) LIMITED (03429279)
- People for MAC SYSTEMS (U.K.) LIMITED (03429279)
- Insolvency for MAC SYSTEMS (U.K.) LIMITED (03429279)
- More for MAC SYSTEMS (U.K.) LIMITED (03429279)
| 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) |
|---|---|---|---|
| 18 Sep 2009 | 288c | Director's change of particulars / andrew wootton / 17/09/2009 | |
| 07 Oct 2008 | 363s | Return made up to 04/09/08; full list of members | |
| 18 Jul 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from 18 pegasus place st. Albans hertfordshire AL3 5QT united kingdom | |
| 28 Apr 2008 | 288a | Secretary appointed stewart campbell | |
| 28 Apr 2008 | 288b | Appointment terminated secretary colin blundell | |
| 15 Apr 2008 | 363a | Return made up to 04/09/07; full list of members | |
| 14 Apr 2008 | 288c | Director's change of particulars / stewart campbell / 15/07/2006 | |
| 14 Apr 2008 | 288a | Director appointed mr andrew wootton | |
| 14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from churchdown chambers bordyke tonbridge kent TN9 1NR | |
| 14 Apr 2008 | 288b | Appointment terminated director alan macdonald | |
| 05 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363a | Return made up to 04/09/06; full list of members | |
| 06 Dec 2006 | 363a | Return made up to 04/09/05; full list of members | |
| 28 Nov 2006 | 288b | Director resigned | |
| 28 Nov 2006 | 288b | Director resigned | |
| 07 Feb 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 16 May 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 08 Sep 2004 | 363s |
Return made up to 04/09/04; full list of members
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| 26 Feb 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 07 Nov 2003 | 363s | Return made up to 04/09/03; full list of members | |
| 18 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 11 Sep 2002 | 363s | Return made up to 04/09/02; full list of members | |
| 15 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 |