MACALLAN PENFOLD LIMITED

Company number 03782077

Date	Type	Description	View / Download
23 Jun 2004	363s	Return made up to 03/06/04; full list of members	(7 pages)
27 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
09 Jun 2003	363s	Return made up to 03/06/03; full list of members	(7 pages)
15 Nov 2002	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
06 Aug 2002	288a	New director appointed	(1 page)
01 Aug 2002	288a	New director appointed	(2 pages)
10 Jun 2002	363s	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
11 Jun 2001	363s	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
13 Jul 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jul 1999	123	£ nc 1000/2000 24/06/99	(1 page)
01 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 18 northfield road church crookham fleet hampshire GU13 0ED	(1 page)
11 Jun 1999	287	Registered office changed on 11/06/99 from: kemp house 152-160 city road london EC1V 2NP	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Jun 1999	NEWINC	Incorporation	(11 pages)