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MACKLEY HOLDINGS LIMITED

Company number 03520987

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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)
14 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	123	Nc inc already adjusted 20/09/05	View PDF Nc inc already adjusted 20/09/05 - link opens in a new window - 1 page (1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ 9 ord shares 26/09/2005 RES13 ‐ Sdiv 26/09/2005	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ 9 ord shares 26/09/2005 RES13 ‐ Sdiv 26/09/2005 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	363a	Return made up to 03/03/08; no change of members; amend	View PDF Return made up to 03/03/08; no change of members; amend - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	363a	Return made up to 03/03/07; full list of members; amend	View PDF Return made up to 03/03/07; full list of members; amend - link opens in a new window - 10 pages (10 pages)
05 Aug 2008	363s	Return made up to 03/03/06; full list of members; amend 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/03/06; full list of members; amend 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
29 Mar 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 29 pages (29 pages)
29 Mar 2007	363a	Return made up to 03/03/07; full list of members	View PDF Return made up to 03/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 27 pages (27 pages)
13 Sep 2006	363s	Return made up to 03/03/06; full list of members; amend	View PDF Return made up to 03/03/06; full list of members; amend - link opens in a new window - 11 pages (11 pages)
13 Sep 2006	122	S-div 20/09/05	View PDF S-div 20/09/05 - link opens in a new window - 1 page (1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit reserves 20/09/05
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Div shares vot rightrs 20/09/05
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	244	Delivery ext'd 3 mth 31/08/05	View PDF Delivery ext'd 3 mth 31/08/05 - link opens in a new window - 1 page (1 page)
17 Mar 2006	363a	Return made up to 03/03/06; full list of members	View PDF Return made up to 03/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 27 pages (27 pages)
24 Mar 2005	363s	Return made up to 03/03/05; full list of members	View PDF Return made up to 03/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 26 pages (26 pages)
02 Apr 2004	363s	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
12 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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