REFCO TRADING SERVICES LIMITED

Company number 03537690

Date	Type	Description	View / Download
10 Mar 2004	CERTNM	Company name changed macfutures LIMITED\certificate issued on 10/03/04	(2 pages)
25 Jan 2004	288c	Director's particulars changed	(1 page)
08 Sep 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
13 Jun 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
12 Jun 2003	225	Accounting reference date shortened from 31/03/03 to 28/02/03	(1 page)
10 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 12-20 camomile street london EC3A 7PT	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Apr 2003	288a	New director appointed	(3 pages)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New director appointed	(3 pages)
22 Apr 2003	288a	New director appointed	(3 pages)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New director appointed	(3 pages)
22 Apr 2003	288a	New director appointed	(3 pages)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New director appointed	(3 pages)
27 Aug 2002	288c	Director's particulars changed	(1 page)
27 Aug 2002	288c	Director's particulars changed	(1 page)
16 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2002	363s	Return made up to 31/03/02; full list of members	(8 pages)
05 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	395	Particulars of mortgage/charge	(3 pages)

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