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MACKS SOLICITORS LIMITED

Company number 04609487

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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)
05 Sep 2011 TM02 Termination of appointment of Glenn Isham as a secretary
17 Jan 2011 AP01 Appointment of Anthony James Mccarthy as a director
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Marie Ann Mack as a director
12 Mar 2010 CC04 Statement of company's objects
12 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 02/03/2010
05 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for David John Graham on 5 December 2009
05 Jan 2010 CH01 Director's details changed for Nicholas Mack on 5 December 2009
05 Jan 2010 CH01 Director's details changed for Thomas Francis Patrick Oconnor on 5 December 2009
05 Jan 2009 363a Return made up to 05/12/08; full list of members
23 Jan 2008 363a Return made up to 05/12/07; full list of members
29 Dec 2006 363s Return made up to 05/12/06; full list of members
14 Dec 2005 363s Return made up to 05/12/05; full list of members
10 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 288a New director appointed
17 Dec 2003 363s Return made up to 05/12/03; full list of members
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
17 Jan 2003 395 Particulars of mortgage/charge