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MACPATCH LIMITED

Company number 03490229

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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)
30 Jan 2006 363a Return made up to 08/01/06; full list of members
30 Jan 2006 288a New director appointed
21 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
08 Feb 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
30 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
21 Jan 2003 363s Return made up to 08/01/03; full list of members
21 Jan 2003 AA Accounts for a dormant company made up to 31 January 2002
26 Feb 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Mar 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
11 Feb 2000 363s Return made up to 08/01/00; full list of members
11 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1999 363s Return made up to 08/01/99; full list of members
26 Feb 1998 288a New secretary appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Secretary resigned
08 Jan 1998 NEWINC Incorporation
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