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M.A.C. SOLUTIONS (UK) LIMITED

Company number 03762835

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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)
11 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2005 288c Director's particulars changed
13 Jul 2005 363a Return made up to 29/04/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
20 May 2004 363s Return made up to 29/04/04; full list of members
  • 363(287) ‐ Registered office changed on 20/05/04
  • 363(353) ‐ Location of register of members address changed
07 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
04 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(287) ‐ Registered office changed on 04/05/03
13 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
27 Nov 2002 288c Director's particulars changed
26 Sep 2002 288b Secretary resigned;director resigned
26 Sep 2002 288a New secretary appointed
27 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
23 May 2002 287 Registered office changed on 23/05/02 from: 58 saint judes avenue studley warwickshire B80 7HY
23 May 2002 363a Return made up to 29/04/02; full list of members
23 May 2002 353 Location of register of members
07 Jul 2001 395 Particulars of mortgage/charge
07 Jun 2001 363s Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
27 Feb 2001 AA Accounts for a small company made up to 31 August 2000
03 Jan 2001 288a New director appointed
29 Nov 2000 88(2)R Ad 31/08/00--------- £ si 24999@1=24999 £ ic 1/25000
03 Aug 2000 288a New secretary appointed
25 Jul 2000 288b Secretary resigned
09 Jun 2000 363s Return made up to 29/04/00; full list of members
09 Mar 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
15 May 1999 288a New director appointed