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MACDONALD - ROCK CONSULTANCY LIMITED

Company number 04502959

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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)
17 Sep 2008 287 Registered office changed on 17/09/2008 from, the grain cradle north end close lone street, foston, grantham, lincolnshire, NG32 2HW
17 Sep 2008 288c Director and secretary's change of particulars / stephen macdonald / 01/08/2008
17 Sep 2008 288c Director's change of particulars / joanne macdonald / 01/08/2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from, the old coachhouse, newgate lane londonthorpe, grantham, lincolnshire, NG31 9RY
27 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
12 Nov 2007 363a Return made up to 05/08/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 288c Director's particulars changed
01 Aug 2007 288a New director appointed
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
07 Jun 2007 AA Total exemption full accounts made up to 31 August 2005
23 May 2007 287 Registered office changed on 23/05/07 from: red house farm, the green, allington, lincolnshire NG32 2EA
06 Dec 2006 363s Return made up to 05/08/06; full list of members
13 Apr 2006 AA Total exemption full accounts made up to 31 August 2004
22 Sep 2005 363s Return made up to 05/08/05; full list of members
19 Aug 2004 363s Return made up to 05/08/04; full list of members
10 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
18 Sep 2003 363s Return made up to 05/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2003 88(2)R Ad 05/07/02-31/07/03 £ si 98@1=98 £ ic 2/100
21 Oct 2002 287 Registered office changed on 21/10/02 from: 30 ursula street, london, SW11 3DW
02 Sep 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed
22 Aug 2002 287 Registered office changed on 22/08/02 from: 30 ursula street london SW11 3DW
20 Aug 2002 CERTNM Company name changed mac rock LIMITED\certificate issued on 20/08/02
13 Aug 2002 287 Registered office changed on 13/08/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN