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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)
16 Sep 2003 287 Registered office changed on 16/09/03 from: international house queens road brighton east sussex BN1 3XE
02 Jul 2003 AA Group of companies' accounts made up to 31 August 2002
24 Jun 2003 287 Registered office changed on 24/06/03 from: nile house nile street brighton east sussex BN1 1JB
04 Apr 2003 363s Return made up to 03/03/03; full list of members
01 Jul 2002 AA Group of companies' accounts made up to 31 August 2001
03 Apr 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 AA Full group accounts made up to 31 August 2000
02 Apr 2001 363s Return made up to 03/03/01; full list of members
29 Jun 2000 AA Full group accounts made up to 31 August 1999
04 Apr 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 AA Full accounts made up to 31 August 1998
30 Mar 1999 363s Return made up to 03/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/08/98
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Secretary resigned;director resigned
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Mar 1998 NEWINC Incorporation