- Company Overview for MACALVER LIMITED (03868826)
- Filing history for MACALVER LIMITED (03868826)
- People for MACALVER LIMITED (03868826)
- Charges for MACALVER LIMITED (03868826)
- More for MACALVER LIMITED (03868826)
| 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) |
|---|---|---|---|
| 03 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Angus Gascoigne Mackay on 18 December 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Sep 2009 | CERTNM | Company name changed wayne brothers LIMITED\certificate issued on 29/09/09 | |
| 21 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 21 Nov 2008 | 190 | Location of debenture register | |
| 21 Nov 2008 | 353 | Location of register of members | |
| 28 Aug 2008 | 288c | Director's change of particulars / angus mackay / 26/08/2008 | |
| 19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from 9 thorne close claygate esher surrey KT10 0HE | |
| 14 May 2008 | 288b | Appointment terminated secretary victoria hadley | |
| 08 May 2008 | 288a | Secretary appointed angela crawford | |
| 08 May 2008 | 287 | Registered office changed on 08/05/2008 from 9 thorne close, claygate esher surrey KT10 0HE | |
| 15 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 07 Apr 2008 | AAMD | Amended accounts made up to 31 December 2006 | |
| 22 Nov 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 22 Nov 2007 | 190 | Location of debenture register | |
| 22 Nov 2007 | 353 | Location of register of members | |
| 22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: hollycroft 14 lower green road esher surrey KT10 8HD | |
| 22 Nov 2007 | 288c | Director's particulars changed | |
| 25 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 May 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 09 May 2007 | 363s | Return made up to 29/10/06; full list of members; amend | |
| 13 Dec 2006 | 363a | Return made up to 29/10/06; full list of members |