MACALVER LIMITED

Company number 03868826

Date	Type	Description	View / Download
10 Oct 2006	287	Registered office changed on 10/10/06 from: 10 claremont road surbiton surrey KT6 4QU	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
19 Jan 2006	363a	Return made up to 29/10/05; full list of members	(3 pages)
19 Jan 2006	288c	Director's particulars changed	(1 page)
10 Nov 2005	169	£ ic 200/105 06/10/05 £ sr 95@1=95	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
25 Feb 2005	363s	Return made up to 29/10/04; full list of members	(2 pages)
17 Feb 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: hurst house 157-169 walton road east molesey surrey KT8 0DX	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA	(1 page)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(16 pages)
16 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(17 pages)

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