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MACEMAIN + AMSTAD LIMITED

Company number 03466476

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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)
16 Jan 2009 288b Appointment terminated director peter manning
14 Jan 2009 AA Accounts for a small company made up to 31 May 2008
28 Nov 2008 AUD Auditor's resignation
21 Nov 2008 363a Return made up to 20/11/08; full list of members
17 Jul 2008 MISC Section 519 statement only
21 Feb 2008 AA Accounts for a small company made up to 31 May 2007
27 Nov 2007 288a New director appointed
27 Nov 2007 363a Return made up to 20/11/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 May 2006
18 Dec 2006 363a Return made up to 20/11/06; full list of members
02 Aug 2006 288a New director appointed
15 Dec 2005 AA Accounts for a small company made up to 31 May 2005
03 Nov 2005 363a Return made up to 03/11/05; full list of members
16 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 AA Accounts for a small company made up to 31 May 2004
22 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2004 155(6)a Declaration of assistance for shares acquisition
06 Nov 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2003 AA Accounts for a small company made up to 31 May 2003
03 Dec 2002 363s Return made up to 17/11/02; full list of members
19 Nov 2002 AA Accounts for a small company made up to 31 May 2002
13 Nov 2001 363s Return made up to 17/11/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 May 2001
06 Aug 2001 288b Director resigned
13 Dec 2000 AA Full accounts made up to 31 May 2000