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ANGUS MACKINNON LIMITED

Company number 04113002

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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)
12 Aug 2009 288a Director appointed stuart angus mackinnon
12 Aug 2009 288a Director appointed margot patricia mackinnon
16 Jan 2009 363a Return made up to 23/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
17 Jan 2008 363a Return made up to 23/11/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363a Return made up to 23/11/06; full list of members
11 Dec 2006 288c Director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 363a Return made up to 23/11/05; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Dec 2004 AA Accounts for a small company made up to 31 October 2003
01 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2004 288b Director resigned
03 Dec 2003 363s Return made up to 23/11/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 October 2002
30 Jul 2003 288b Director resigned
30 Nov 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 AA Accounts for a small company made up to 31 October 2001
11 Jul 2002 88(2)R Ad 25/06/02--------- £ si 249998@1=249998 £ ic 2/250000
11 Jul 2002 123 Nc inc already adjusted 25/06/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed