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NORMAN MACKIE & ASSOCIATES LIMITED

Company number 03889154

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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)
19 Feb 2004 363s Return made up to 06/12/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Feb 2003 363s Return made up to 06/12/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Mar 2002 363s Return made up to 06/12/01; full list of members
17 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Sep 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
22 Mar 2001 363s Return made up to 06/12/00; full list of members
22 Mar 2001 88(2)R Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association
05 Jan 2000 MEM/ARTS Memorandum and Articles of Association
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2000 288b Director resigned
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288a New director appointed
21 Dec 1999 CERTNM Company name changed speed 8007 LIMITED\certificate issued on 22/12/99
15 Dec 1999 287 Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ
06 Dec 1999 NEWINC Incorporation