- Company Overview for MACBURY LIMITED (03843521)
- Filing history for MACBURY LIMITED (03843521)
- People for MACBURY LIMITED (03843521)
- More for MACBURY LIMITED (03843521)
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) |
---|---|---|---|
26 Jul 2007 | 288a | New director appointed | |
25 Jul 2007 | 288b | Director resigned | |
29 May 2007 | 288c | Director's particulars changed | |
08 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
13 Oct 2006 | 363a | Return made up to 17/09/06; full list of members | |
13 Oct 2006 | 287 | Registered office changed on 13/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH | |
12 Sep 2006 | 287 | Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY | |
23 Mar 2006 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
20 Oct 2005 | 363s | Return made up to 17/09/05; full list of members | |
20 Oct 2005 | 288a | New director appointed | |
20 Oct 2005 | 288a | New director appointed | |
12 Sep 2005 | 288a | New director appointed | |
12 Sep 2005 | 288b | Director resigned | |
14 Apr 2005 | 288a | New director appointed | |
14 Apr 2005 | 288a | New director appointed | |
29 Mar 2005 | 288a | New secretary appointed | |
22 Mar 2005 | 288b | Secretary resigned | |
15 Mar 2005 | 288a | New director appointed | |
15 Mar 2005 | 287 | Registered office changed on 15/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT | |
15 Mar 2005 | 288b | Director resigned | |
26 Jan 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
26 Jan 2005 | AA | Total exemption small company accounts made up to 30 September 2003 | |
02 Nov 2004 | 363s | Return made up to 17/09/04; full list of members | |
06 Jul 2004 | AA | Total exemption full accounts made up to 30 September 2002 | |
06 Jul 2004 | 287 | Registered office changed on 06/07/04 from: 2 bloomsbury street london WC1B 3ST |