MACVEGE LIMITED

Company number 03595735

Date	Type	Description	View / Download
20 Jul 2005	363s	Return made up to 30/06/05; full list of members	(2 pages)
06 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(3 pages)
06 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
27 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
31 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
17 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
05 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
17 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01	(6 pages)
11 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288b	Director resigned	(1 page)
12 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
21 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
19 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
09 Sep 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
23 Jul 1998	CERTNM	Company name changed linda mccartney foods LIMITED\certificate issued on 24/07/98 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
14 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/07/98	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/07/98 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
14 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/07/98 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
14 Jul 1998	288b	Secretary resigned	(1 page)