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MACDOWALL PROPERTIES LIMITED

Company number 04250371

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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)
16 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 288b Appointment terminated secretary anne macdowall
04 Sep 2008 288a Director and secretary appointed allen blaney stuart
08 Aug 2008 363a Return made up to 11/07/08; full list of members
23 Apr 2008 395 Duplicate mortgage certificatecharge no:2
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Enter documents 04/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 363s Return made up to 11/07/07; no change of members
09 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 11/07/06; full list of members
13 Jul 2005 363s Return made up to 11/07/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jun 2004 363s Return made up to 11/07/04; full list of members
14 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Jul 2003 363s Return made up to 11/07/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jul 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
21 Jul 2002 363s Return made up to 11/07/02; full list of members
02 Aug 2001 288a New director appointed
02 Aug 2001 288a New secretary appointed