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MACDONALD MARTIN LIMITED

Company number 04910537

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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)
10 Dec 2013	AD01	Registered office address changed from Unit 36D Ellesmere Court Leechmere Industrial Estate Sunderland SR2 9UA on 10 December 2013	View PDF Registered office address changed from Unit 36D Ellesmere Court Leechmere Industrial Estate Sunderland SR2 9UA on 10 December 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH03	Secretary's details changed for Kenneth Taylor on 31 August 2013	View PDF Secretary's details changed for Kenneth Taylor on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	CH01	Director's details changed for Jacqueline Trafford on 25 April 2012	View PDF Director's details changed for Jacqueline Trafford on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AD01	Registered office address changed from 229 Chester Road Sunderland Tyne & Wear SR4 7RA on 16 September 2011	View PDF Registered office address changed from 229 Chester Road Sunderland Tyne & Wear SR4 7RA on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Jacqueline Macdonald on 6 August 2010	View PDF Director's details changed for Jacqueline Macdonald on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	288a	Secretary appointed kenneth taylor	View PDF Secretary appointed kenneth taylor - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment terminated secretary andrew trafford	View PDF Appointment terminated secretary andrew trafford - link opens in a new window - 1 page (1 page)
18 Dec 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	363s	Return made up to 24/09/07; no change of members	View PDF Return made up to 24/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2007	AAMD	Amended accounts made up to 31 October 2006	View PDF Amended accounts made up to 31 October 2006 - link opens in a new window - 20 pages (20 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
02 Nov 2006	363s	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
27 Oct 2005	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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MACDONALD MARTIN LIMITED

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