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MACFARLANE (LEADERSHIP) LIMITED

Company number 04466054

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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)
03 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/07/04
16 May 2005 287 Registered office changed on 16/05/05 from: unit c sheffield technology park 60 shirland lane sheffield S9 3SP
21 Jan 2005 CERTNM Company name changed hallmarks business development l td\certificate issued on 21/01/05
20 Jul 2004 363s Return made up to 20/06/04; full list of members
20 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
20 Jul 2004 363(287) Registered office changed on 20/07/04
20 Jul 2004 363(353) Location of register of members address changed
02 Jul 2004 395 Particulars of mortgage/charge
31 Mar 2004 AA Accounts made up to 30 June 2003
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288a New secretary appointed
14 Jul 2003 363s Return made up to 20/06/03; full list of members
14 Jul 2003 363(287) Registered office changed on 14/07/03
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288a New director appointed
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Director resigned
20 Jun 2002 NEWINC Incorporation