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MACE PLUS LIMITED

Company number 05282952

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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 Sep 2012	CH01	Director's details changed for Mark Castle on 28 August 2012	View PDF Director's details changed for Mark Castle on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	View PDF Secretary's details changed for Jarlath Delphene Wade on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	View PDF Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	CH03	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010	View PDF Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Terry Nea on 7 November 2009	View PDF Director's details changed for Terry Nea on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Castle on 7 November 2009	View PDF Director's details changed for Mark Castle on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Terence Mark Spraggett on 7 November 2009	View PDF Director's details changed for Terence Mark Spraggett on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
11 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from cambridge house 373-375 euston road london NW1 3AR united kingdom	View PDF Registered office changed on 22/05/2008 from cambridge house 373-375 euston road london NW1 3AR united kingdom - link opens in a new window - 1 page (1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from atelier house 64 pratt street london NW1 0LF	View PDF Registered office changed on 22/05/2008 from atelier house 64 pratt street london NW1 0LF - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
15 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
27 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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MACE PLUS LIMITED

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