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MACNAUGHTON LORD PROPERTIES LIMITED

Company number 04848740

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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)
25 Nov 2008 288c Director and Secretary's Change of Particulars / rupert lord / 30/06/2008 / HouseName/Number was: , now: flat c, 10; Street was: flat c,10 aylestone avenue, now: aylestone avenue; Post Town was: london, now: ; Region was: , now: london; Country was: , now: england
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Apr 2008 287 Registered office changed on 17/04/2008 from 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR
17 Apr 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Aug 2006 363a Return made up to 29/07/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Aug 2005 363a Return made up to 29/07/05; full list of members
19 Aug 2005 353 Location of register of members
23 Sep 2004 AA Accounts made up to 31 January 2004
23 Sep 2004 363s Return made up to 29/07/04; full list of members
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New secretary appointed;new director appointed
31 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/01/04
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288b Director resigned
29 Jul 2003 NEWINC Incorporation