MACINTYRE HUDSON HOLDINGS LIMITED

Company number 03717255

Date	Type	Description	View / Download
22 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2003	363s	Return made up to 31/01/03; full list of members	(9 pages)
07 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(17 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
25 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
02 Aug 2001	288c	Secretary's particulars changed	(1 page)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
29 May 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	363a	Return made up to 31/01/01; full list of members	(6 pages)
28 Dec 2000	AA	Full group accounts made up to 30 June 2000	(20 pages)
09 Mar 2000	363a	Return made up to 22/02/00; full list of members	(11 pages)
25 Feb 2000	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
10 Feb 2000	287	Registered office changed on 10/02/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	SA	Statement of affairs	(7 pages)
04 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 360980@.1=36098 £ ic 363/36461	(2 pages)
04 Jun 1999	88(2)R	Ad 31/03/99--------- £ si 36100@.01=361 £ ic 2/363	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)

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