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MACFARLANE ROAD DEVELOPMENTS LIMITED

Company number 05231188

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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)
17 Jan 2012 SH20 Statement by directors
17 Jan 2012 CAP-SS Solvency statement dated 12/01/12
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ £500 cancelled from share prem a/c 08/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2012 SH19 Statement of capital on 17 January 2012
  • GBP 4,917
29 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
31 May 2011 SH19 Statement of capital on 31 May 2011
  • GBP 5,417
31 May 2011 SH20 Statement by directors
31 May 2011 CAP-SS Solvency statement dated 10/05/11
31 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 10/05/2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
06 Apr 2009 MISC Memorandum of capital 06/04/09
06 Apr 2009 SH20 Statement by directors
06 Apr 2009 CAP-SS Solvency statement dated 19/03/09