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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)
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Canc £4,750 in share prem account 19/03/2009
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2009 288b Appointment terminated director david watkins
15 Sep 2008 363a Return made up to 14/09/08; full list of members
10 Jul 2008 288b Appointment terminated director david foster
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 14/09/07; full list of members
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
26 Sep 2006 363a Return made up to 14/09/06; full list of members
14 Sep 2006 288c Director's particulars changed
05 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Director's particulars changed
21 Oct 2005 363s Return made up to 14/09/05; full list of members
16 Jun 2005 288a New secretary appointed
15 Jun 2005 288b Secretary resigned
30 Oct 2004 88(2)R Ad 16/09/04--------- £ si 23334@.5