MACRO FINANCE LIMITED

Company number 04059144

Date	Type	Description	View / Download
01 Sep 2003	287	Registered office changed on 01/09/03 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
13 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
08 Jan 2003	363s	Return made up to 24/08/02; full list of members	(6 pages)
08 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	288c	Secretary's particulars changed	(1 page)
11 Oct 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
13 Jun 2002	287	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB	(1 page)
01 May 2002	AA	Accounts made up to 31 August 2001	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
18 Dec 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	288a	New director appointed	(2 pages)
24 Aug 2000	NEWINC	Incorporation	(14 pages)