MACINNES LIMITED

Company number 03837315

Date	Type	Description	View / Download
01 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
05 Oct 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
09 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
22 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2003	288c	Director's particulars changed	(1 page)
18 Sep 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
08 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2002	363s	Return made up to 07/09/02; full list of members	(6 pages)
15 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: queen anne house queen square bristol avon BS1 4JP	(1 page)
13 Sep 2001	363s	Return made up to 07/09/01; full list of members	(6 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
01 Nov 2000	88(2)R	Ad 25/09/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
06 Oct 2000	363s	Return made up to 07/09/00; full list of members	(6 pages)
01 Aug 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
07 Jan 2000	225	Accounting reference date shortened from 30/09/00 to 31/07/00	(1 page)
12 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1999	MA	Memorandum and Articles of Association	(9 pages)
04 Oct 1999	CERTNM	Company name changed centrechoose LIMITED\certificate issued on 05/10/99	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)

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