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MACROSA LIMITED

Company number 05145619

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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)
16 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: gabem group, waterside petworth west sussex GU28 9BP	View PDF Registered office changed on 01/06/07 from: gabem group, waterside petworth west sussex GU28 9BP - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	CERTNM	Company name changed gabem 528597 LTD\certificate issued on 30/04/07	View PDF Company name changed gabem 528597 LTD\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
02 Jun 2006	363a	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
07 Jun 2005	363a	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Jun 2004	225	Accounting reference date shortened from 30/06/05 to 31/05/05	View PDF Accounting reference date shortened from 30/06/05 to 31/05/05 - link opens in a new window - 1 page (1 page)
04 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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