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MACNAUGHTON MCGREGOR LIMITED

Company number 04715689

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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)
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
20 Mar 2014 TM01 Termination of appointment of Fiona Macaskill as a director
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 95
12 Sep 2013 SH03 Purchase of own shares.
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
09 Nov 2012 CH04 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 28 March 2009 with full list of shareholders
07 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2011
07 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2010
26 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
26 Apr 2012 AP04 Appointment of Jl Nominees Two Limited as a secretary
13 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
13 Apr 2012 SH08 Change of share class name or designation
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 07/06/2012
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 07/06/2012
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH03 Secretary's details changed for Audrey Macnaughton on 15 February 2010
04 May 2010 CH01 Director's details changed for Audrey Macnaughton on 15 February 2010