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MACK UK LIMITED

Company number 04105646

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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)
22 Dec 2009 CH01 Director's details changed for Thomas Murphy Dawson on 9 November 2009
29 May 2009 AA Total exemption full accounts made up to 31 January 2009
13 Nov 2008 363a Return made up to 10/11/08; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
04 Jan 2008 363a Return made up to 10/11/07; full list of members
20 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 10/11/06; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
27 Mar 2006 363a Return made up to 10/11/05; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
20 Apr 2005 AA Total exemption full accounts made up to 31 January 2004
20 Apr 2005 AAMD Amended accounts made up to 31 January 2003
30 Oct 2004 363s Return made up to 10/11/04; full list of members
27 Feb 2004 AA Total exemption full accounts made up to 31 January 2003
27 Feb 2004 363s Return made up to 10/11/02; full list of members
31 Jan 2004 363s Return made up to 10/11/03; full list of members
05 Sep 2002 AA Total exemption full accounts made up to 31 January 2002
26 Jul 2002 225 Accounting reference date extended from 30/11/01 to 31/01/02
25 Feb 2002 288b Director resigned
26 Jan 2002 363s Return made up to 10/11/01; full list of members
17 Jan 2002 287 Registered office changed on 17/01/02 from: everett collins and loosley ecl house lake street leighton buzzard bedfordshire LU7 8RT
26 Apr 2001 88(2)R Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Secretary resigned
08 Dec 2000 287 Registered office changed on 08/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP