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MACFARLANE ASSOCIATES LIMITED

Company number 03761772

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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 May 2007 AA Total exemption small company accounts made up to 30 April 2006
01 May 2007 363a Return made up to 28/04/07; full list of members
28 Apr 2006 363a Return made up to 28/04/06; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
18 May 2005 363a Return made up to 28/04/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Dec 2004 244 Delivery ext'd 3 mth 30/04/04
22 Jul 2004 AA Total exemption small company accounts made up to 30 April 2003
04 May 2004 363s Return made up to 28/04/04; no change of members
10 Dec 2003 244 Delivery ext'd 3 mth 30/04/03
08 May 2003 AA Total exemption small company accounts made up to 30 April 2002
08 May 2003 363s Return made up to 28/04/03; no change of members
08 May 2003 287 Registered office changed on 08/05/03 from: 4TH floor lawford house albert place london N3 1QA
08 May 2003 288c Secretary's particulars changed
24 Dec 2002 244 Delivery ext'd 3 mth 30/04/02
04 Sep 2002 AA Total exemption small company accounts made up to 30 April 2001
12 Jun 2002 287 Registered office changed on 12/06/02 from: athene house the broadway london NW7 3TB
08 May 2002 363s Return made up to 28/04/02; full list of members
19 Mar 2002 AA Total exemption small company accounts made up to 30 April 2000
24 Jul 2001 363s Return made up to 28/04/01; full list of members
26 May 2000 363s Return made up to 28/04/00; full list of members
17 Sep 1999 288a New director appointed
17 Sep 1999 288b Director resigned
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999 NEWINC Incorporation