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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)
03 May 2007 288a New secretary appointed
03 May 2007 288a New director appointed
03 May 2007 288b Secretary resigned;director resigned
18 Sep 2006 363a Return made up to 24/08/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Sep 2005 363a Return made up to 24/08/05; full list of members
10 Dec 2004 363a Return made up to 24/08/04; full list of members
23 Sep 2004 AA Accounts for a small company made up to 30 April 2004
11 Dec 2003 395 Particulars of mortgage/charge
13 Oct 2003 AA Accounts for a small company made up to 30 April 2003
22 Sep 2003 363s Return made up to 24/08/03; full list of members
22 May 2003 288b Director resigned
14 Apr 2003 AUD Auditor's resignation
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288a New secretary appointed
23 Dec 2002 AA Full accounts made up to 30 April 2002
27 Sep 2002 363s Return made up to 24/08/02; full list of members
18 Sep 2002 288b Director resigned
18 Sep 2002 288a New director appointed
01 Mar 2002 AA Full accounts made up to 30 April 2001
19 Sep 2001 363s Return made up to 24/08/01; full list of members
07 Sep 2001 288a New director appointed
09 Feb 2001 AA Full accounts made up to 30 April 2000
02 Oct 2000 363s Return made up to 24/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed