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MACNIVEN & CAMERON INVESTMENTS LIMITED

Company number 03935288

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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)
02 Jun 2008 363a Return made up to 28/02/08; full list of members
23 Apr 2008 288b Appointment terminated director grant tromans
12 Sep 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 28/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 28/02/06; full list of members
14 Mar 2006 353 Location of register of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 287 Registered office changed on 10/06/05 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QJ
09 Apr 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
11 Mar 2005 363a Return made up to 28/02/05; full list of members
05 Aug 2004 AA Full accounts made up to 30 September 2003
11 Mar 2004 363a Return made up to 28/02/04; full list of members
07 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
23 Apr 2003 288c Director's particulars changed
09 Apr 2003 363a Return made up to 28/02/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 September 2002
20 Sep 2002 AA Total exemption full accounts made up to 30 September 2001
16 Sep 2002 288c Secretary's particulars changed
19 Mar 2002 363a Return made up to 28/02/02; full list of members
19 Mar 2002 353 Location of register of members
28 Feb 2002 288c Director's particulars changed
03 Dec 2001 288c Director's particulars changed
14 Aug 2001 CERTNM Company name changed tidechain LIMITED\certificate issued on 14/08/01