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MACDONALD & COMPANY GROUP LIMITED

Company number 03670901

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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)
17 Jun 2011 AA Full accounts made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Christopher Incledon Heayberd on 8 November 2009
21 Dec 2009 CH01 Director's details changed for Peter Hugh Moore on 8 November 2009
07 Jul 2009 AA Full accounts made up to 31 March 2009
12 Nov 2008 363a Return made up to 08/11/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 March 2008
08 Nov 2007 363a Return made up to 08/11/07; full list of members
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Secretary's particulars changed
25 Oct 2007 AA Full accounts made up to 31 March 2007
23 Nov 2006 88(2)R Ad 03/01/06--------- £ si 4100@.01=41
23 Nov 2006 363a Return made up to 08/11/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 March 2006
10 Feb 2006 288b Secretary resigned
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed
24 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2006 155(6)b Declaration of assistance for shares acquisition
19 Jan 2006 155(6)b Declaration of assistance for shares acquisition
19 Jan 2006 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 288b Director resigned