- Company Overview for MACALLAN PENFOLD LIMITED (03782077)
- Filing history for MACALLAN PENFOLD LIMITED (03782077)
- People for MACALLAN PENFOLD LIMITED (03782077)
- Charges for MACALLAN PENFOLD LIMITED (03782077)
- More for MACALLAN PENFOLD LIMITED (03782077)
| 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) |
|---|---|---|---|
| 29 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 15 Jun 2011 | TM02 | Termination of appointment of Andrew Macallan as a secretary | |
| 15 Jun 2011 | AP03 | Appointment of Mr Mark Penfold as a secretary | |
| 22 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Christopher Philip Terry on 3 June 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Mark Penfold on 3 June 2010 | |
| 13 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 20 Mar 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
| 15 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 15 Dec 2008 | AAMD | Amended accounts made up to 30 June 2007 | |
| 03 Jun 2008 | 363a | Return made up to 03/06/08; full list of members | |
| 03 Jun 2008 | 288c | Director's change of particulars / mark penfold / 27/05/2008 | |
| 24 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 13 Jun 2007 | 363a | Return made up to 03/06/07; full list of members | |
| 13 Jun 2007 | 288c | Director's particulars changed | |
| 29 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 15 Jun 2006 | 363a | Return made up to 03/06/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 15 Jun 2005 | 363s | Return made up to 03/06/05; full list of members | |
| 24 Jan 2005 | AA | Total exemption small company accounts made up to 30 June 2004 |