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HUGH MACPHERSON LIMITED

Company number 04743672

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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 AR01 Annual return made up to 24 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Hugh Macpherson on 24 April 2010
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
11 May 2009 363a Return made up to 24/04/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
09 May 2008 363a Return made up to 24/04/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
22 May 2007 363s Return made up to 24/04/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
08 May 2006 363s Return made up to 24/04/06; full list of members
20 Apr 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jun 2004 363s Return made up to 24/04/04; full list of members
19 Feb 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
22 May 2003 88(2)R Ad 08/05/03--------- £ si 1@1=1 £ ic 1/2
03 May 2003 288a New secretary appointed;new director appointed
03 May 2003 288a New director appointed
03 May 2003 287 Registered office changed on 03/05/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
03 May 2003 288b Secretary resigned
03 May 2003 288b Director resigned
24 Apr 2003 NEWINC Incorporation