- Company Overview for MACDONALD & COMPANY GROUP LIMITED (03670901)
- Filing history for MACDONALD & COMPANY GROUP LIMITED (03670901)
- People for MACDONALD & COMPANY GROUP LIMITED (03670901)
- Charges for MACDONALD & COMPANY GROUP LIMITED (03670901)
- More for MACDONALD & COMPANY GROUP LIMITED (03670901)
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) |
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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
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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 |