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MACKINNON CONSTRUCTION LIMITED

Company number 03831759

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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)
18 Apr 2008 288b Appointment terminated director judith mackinnon
18 Apr 2008 288b Appointment terminated director john mackinnon
18 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 04/04/2008
23 Dec 2007 AA Accounts for a small company made up to 31 March 2007
31 Aug 2007 363a Return made up to 26/08/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Sep 2006 363a Return made up to 26/08/06; full list of members
07 Mar 2006 288a New director appointed
29 Sep 2005 363s Return made up to 26/08/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 26/08/04; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 March 2003
02 Sep 2003 363s Return made up to 26/08/03; full list of members
14 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
02 Sep 2002 363s Return made up to 26/08/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Sep 2001 363s Return made up to 26/08/01; full list of members
26 Jan 2001 88(2)R Ad 01/04/00--------- £ si 99@1
25 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
07 Nov 2000 363s Return made up to 26/08/00; full list of members
20 Jul 2000 288b Director resigned
20 Jul 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
27 Aug 1999 288b Secretary resigned