MACAULEY LIMITED

Company number 03611232

Date	Type	Description	View / Download
17 Sep 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	363s	Return made up to 06/08/01; full list of members	(6 pages)
01 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
08 Sep 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Aug 2000	288c	Director's particulars changed	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
25 Apr 2000	CERTNM	Company name changed midland coating company (franchi ses) LIMITED\certificate issued on 26/04/00	(2 pages)
16 Mar 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: 88 kingsway holborn london WC2B 6AW	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	NEWINC	Incorporation	(10 pages)