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MACEVENTS EDINBURGH LIMITED

Company number 04542552

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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)
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 May 2012 CERTNM Company name changed lawson macgregor LIMITED\certificate issued on 11/05/12
  • CONNOT ‐
27 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
18 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
18 Apr 2012 CONNOT Change of name notice
05 Mar 2012 AP03 Appointment of Timothy Jones as a secretary
29 Feb 2012 TM02 Termination of appointment of Piers Lawson as a secretary
29 Feb 2012 TM01 Termination of appointment of Piers Lawson as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
04 May 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 363s Return made up to 23/09/08; no change of members
23 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
11 Oct 2007 363s Return made up to 23/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2006 363s Return made up to 23/09/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: 38 oaken lane claygate surrey KT10 0RG
02 May 2006 AA Total exemption full accounts made up to 31 December 2005
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 23/09/05; full list of members
13 Sep 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 AA Total exemption full accounts made up to 31 December 2003