L MACKINNON DEVELOPMENTS LIMITED

Company number 04585470

Date	Type	Description	View / Download
12 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(9 pages)
13 Jun 2006	288a	New director appointed	(1 page)
25 Apr 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
09 Dec 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
02 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Dec 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
12 Jul 2004	288a	New director appointed	(1 page)
24 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
04 Jun 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288a	New secretary appointed	(1 page)
29 Oct 2003	363a	Return made up to 08/11/03; full list of members	(5 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW	(1 page)
28 Feb 2003	288c	Secretary's particulars changed	(1 page)
19 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 30/09/03	(1 page)
19 Dec 2002	88(2)R	Ad 14/11/02--------- £ si 50000@.5	(2 pages)
12 Nov 2002	288a	New director appointed	(1 page)