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MACEPLACE INVESTMENTS LIMITED

Company number 04326455

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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)
13 Jul 2005 363s Return made up to 21/11/04; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Oct 2004 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/04
28 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
23 Jun 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
10 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 288a New director appointed
07 Nov 2002 MEM/ARTS Memorandum and Articles of Association
05 Nov 2002 288a New director appointed
04 Nov 2002 288a New secretary appointed
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Secretary resigned
04 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 NEWINC Incorporation