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MACNAUGHTON LORD 2000 LIMITED

Company number 03877666

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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)
26 Nov 2008 363a Return made up to 16/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 288c Director's change of particulars / rupert lord / 30/06/2008
07 May 2008 169 Gbp ic 2/1\02/04/08\gbp sr 1@1=1\
17 Apr 2008 287 Registered office changed on 17/04/2008 from 19 margravine gardens london W6 8RL
17 Apr 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
05 Feb 2008 395 Particulars of mortgage/charge
21 Jan 2008 363s Return made up to 16/11/07; no change of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jun 2007 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2006 287 Registered office changed on 20/12/06 from: 47 westminster palace gardens artillery row london SW1P 1RR
22 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Jan 2006 363a Return made up to 16/11/05; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Nov 2004 363s Return made up to 16/11/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Dec 2003 363s Return made up to 16/11/03; full list of members
20 Nov 2003 287 Registered office changed on 20/11/03 from: argon house argon mews london SW6 1BJ
14 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
20 May 2003 288b Director resigned
11 Dec 2002 363a Return made up to 16/11/02; full list of members
11 Dec 2002 288c Secretary's particulars changed;director's particulars changed
11 Dec 2002 288c Director's particulars changed
08 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
14 Nov 2001 363a Return made up to 16/11/01; full list of members