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MACCLESFIELD GARAGES LIMITED

Company number 04239543

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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)
21 Sep 2005 288c Director's particulars changed
19 Aug 2005 AA Accounts for a small company made up to 31 January 2005
16 Aug 2005 287 Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ
30 Jun 2005 363s Return made up to 22/06/05; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 January 2004
19 Jul 2004 363a Return made up to 22/06/04; full list of members
13 Feb 2004 395 Particulars of mortgage/charge
21 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Aug 2003 CERTNM Company name changed mclean & appleton cleaning limit ed\certificate issued on 27/08/03
21 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 2002 AA Full accounts made up to 31 January 2002
28 Jun 2002 363a Return made up to 22/06/02; full list of members
28 Jun 2002 353 Location of register of members
17 Aug 2001 88(2)R Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100
17 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/01/02
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 287 Registered office changed on 31/07/01 from: temple house 20 holywell row london EC2A 4XH
31 Jul 2001 288b Secretary resigned
31 Jul 2001 288b Director resigned
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New secretary appointed;new director appointed
31 Jul 2001 288a New director appointed
16 Jul 2001 CERTNM Company name changed mcclean & appleton cleaning limi ted\certificate issued on 16/07/01
09 Jul 2001 CERTNM Company name changed D.K.P. LTD.\certificate issued on 09/07/01
22 Jun 2001 NEWINC Incorporation