L MACKINNON DEVELOPMENTS LIMITED

Company number 04585470

Date	Type	Description	View / Download
24 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 24/11/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
16 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)
16 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
10 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
11 Jul 2008	288b	Appointment terminated director leonard yull	(1 page)
23 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
10 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
20 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)

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