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MACSPORT LIMITED

Company number 04182139

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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)
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003 363s Return made up to 19/03/03; full list of members
25 Mar 2003 363(288) Director's particulars changed
19 Apr 2002 363s Return made up to 19/03/02; full list of members
19 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 2002 363(287) Registered office changed on 19/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/02
10 Apr 2002 225 Accounting reference date extended from 31/03/02 to 31/07/02
28 Mar 2002 287 Registered office changed on 28/03/02 from: kineton house 31 horse fair banbury oxfordshire OX16 0AE
21 Mar 2002 88(2)R Ad 15/03/02--------- £ si 9999@1=9999 £ ic 1/10000
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288a New secretary appointed
27 Nov 2001 395 Particulars of mortgage/charge
26 Jul 2001 288a New director appointed
16 Jun 2001 288a New director appointed
25 May 2001 395 Particulars of mortgage/charge
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New secretary appointed
06 Apr 2001 287 Registered office changed on 06/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Mar 2001 NEWINC Incorporation