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MACAVITY PROPERTIES LIMITED

Company number 04276497

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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)
23 Aug 2006 363a Return made up to 17/08/06; full list of members
23 Aug 2006 288c Director's particulars changed
22 Sep 2005 AA Total exemption small company accounts made up to 23 December 2004
17 Aug 2005 363a Return made up to 17/08/05; full list of members
17 Dec 2004 SA Statement of affairs
17 Dec 2004 88(2)R Ad 03/11/04--------- £ si 99@1=99 £ ic 99/198
16 Dec 2004 395 Particulars of mortgage/charge
19 Nov 2004 123 Nc inc already adjusted 13/09/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 AA Total exemption small company accounts made up to 23 December 2003
06 Sep 2004 363s Return made up to 24/08/04; full list of members
01 Apr 2004 288a New director appointed
24 Jan 2004 395 Particulars of mortgage/charge
14 Sep 2003 363s Return made up to 24/08/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 23 December 2002
12 Sep 2002 363s Return made up to 24/08/02; full list of members
10 Sep 2002 225 Accounting reference date extended from 31/08/02 to 23/12/02
09 May 2002 395 Particulars of mortgage/charge
09 May 2002 CERTNM Company name changed imco (492001) LIMITED\certificate issued on 09/05/02
23 Apr 2002 288b Director resigned
27 Mar 2002 88(2)R Ad 19/03/02--------- £ si 97@1=97 £ ic 2/99
27 Mar 2002 287 Registered office changed on 27/03/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288a New director appointed