MACKWOODS LTD

Company number 04342086

Date	Type	Description	View / Download
11 May 2007	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Jul 2006	363s	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 07/07/06 363(288) ‐ Director resigned	(8 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 9-10 royal opera arcade, london, SW1 4UY	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: 9-10 royal opera arcade, london SW1 4UY	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: suite g princes court, 88 brompton road knightsbridge, london, SW3 1ET	(1 page)
31 Mar 2005	363s	Return made up to 18/12/04; full list of members	(8 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: 376 euston road, london, NW1 3BL	(1 page)
06 Mar 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
22 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
07 May 2003	363s	Return made up to 18/12/02; full list of members	(8 pages)
03 Apr 2003	88(2)R	Ad 08/07/02--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(1 page)
05 Jun 2002	288a	New director appointed	(1 page)
05 Jun 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)