MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED

Company number 03935763

Date	Type	Description	View / Download
05 Mar 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
16 Sep 2002	288c	Secretary's particulars changed	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
19 Mar 2002	363a	Return made up to 28/02/02; full list of members	(5 pages)
19 Mar 2002	353	Location of register of members	(1 page)
28 Feb 2002	288c	Director's particulars changed	(1 page)
03 Dec 2001	288c	Director's particulars changed	(1 page)
01 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(19 pages)
09 May 2001	395	Particulars of mortgage/charge	(19 pages)
20 Apr 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 30/09/00	(1 page)
15 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	CERTNM	Company name changed tidebase LIMITED\certificate issued on 29/03/00	(2 pages)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(3 pages)
24 Mar 2000	288a	New director appointed	(4 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
29 Feb 2000	NEWINC	Incorporation	(18 pages)