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MACGREGOR CAVENDISH (UK) LIMITED

Company number 04961592

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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 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mark James Cane on 12 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 12/11/08; full list of members; amend
18 Nov 2008 363a Return made up to 12/11/08; full list of members
18 Nov 2008 353 Location of register of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 12/11/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 22 the slipway marina keep port solent portsmouth hampshire PO6 4TR
03 Jul 2007 287 Registered office changed on 03/07/07 from: 127 wolmer gardens edgware middlesex HA8 8QF
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Nov 2006 363a Return made up to 12/11/06; full list of members
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Secretary's particulars changed
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Nov 2005 363a Return made up to 12/11/05; full list of members
16 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Nov 2004 363s Return made up to 12/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2004 88(2)R Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100