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MACK RAE LIMITED

Company number 04627464

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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)
26 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 CERTNM Company name changed mack rae estate management LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
30 Dec 2013 CONNOT Change of name notice
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Feb 2012 TM02 Termination of appointment of One Stop Tax Limited as a secretary
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 CERTNM Company name changed anthony jackson (property services) LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
20 Jun 2011 CONNOT Change of name notice
27 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Anthony Mark Jackson on 1 December 2009
05 Feb 2010 CH04 Secretary's details changed for One Stop Tax Limited on 1 December 2009
23 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 15/12/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 288b Appointment terminated director jeryl jackson
29 Oct 2008 288a Secretary appointed one stop tax LIMITED
29 Oct 2008 288b Appointment terminated secretary jeryl jackson
29 Oct 2008 287 Registered office changed on 29/10/2008 from unit C2 central block sheaf bank business park prospect road sheffield south yorkshire S2 3EN
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 15/12/07; full list of members