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MACCONVILLES LIMITED

Company number 03620834

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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)
07 Aug 2012 TM02 Termination of appointment of Mahvash Honar as a secretary
05 Jan 2012 CH01 Director's details changed for Mr. Carl Flinn on 5 January 2012
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for Mahvash Honar on 20 June 2011
28 Oct 2010 SH10 Particulars of variation of rights attached to shares
28 Oct 2010 SH08 Change of share class name or designation
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Tobias Anthony Rollestone on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Mahvash Honar on 20 May 2010
11 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AP02 Appointment of Macconvilles Ltd as a director
17 Jun 2010 AP01 Appointment of Mr. Carl Flinn as a director
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2009 363a Return made up to 24/08/09; full list of members
23 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Sep 2008 363a Return made up to 24/08/08; full list of members
15 Sep 2008 288c Director's change of particulars / tobias rollestone / 15/09/2008
24 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 363a Return made up to 24/08/07; full list of members