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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)
04 May 2010 CH01 Director's details changed for Fiona Eileen Macaskill on 28 March 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 28/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 169 Gbp ic 2/1\26/08/08\gbp sr 1@1=1\
25 Sep 2008 288b Appointment terminated director cherry mcgregor
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 287 Registered office changed on 11/07/2008 from, 1ST floor, 8 lansdowne terrace, gosforth, newcastle upon tyne, NE3 1HN
09 Apr 2008 288a Director appointed fiona eileen macaskill
03 Apr 2008 363a Return made up to 28/03/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 363s Return made up to 28/03/07; full list of members
  • 363(287) ‐ Registered office changed on 23/05/07
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363s Return made up to 28/03/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 28/03/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 28/03/04; full list of members
17 Feb 2004 287 Registered office changed on 17/02/04 from: 5 osborne terrace, jesmond, newcastle upon tyne, tyne & wear NE2 1SQ
28 Mar 2003 NEWINC Incorporation