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MACDAX LTD

Company number 05353790

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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)
30 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 288c Director's change of particulars / margaret wagner / 05/02/2009
03 Mar 2009 288b Appointment terminated director brian dillon-ferris
03 Mar 2009 288b Appointment terminated director eva dillon
03 Mar 2009 288a Director appointed mrs margaret a wagner
05 Feb 2009 363a Return made up to 05/02/09; full list of members
06 Oct 2008 AA Accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 05/02/08; full list of members
29 Oct 2007 288b Director resigned
04 Oct 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 353 Location of register of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: 5 tregarthen place, garlands road, leatherhead surrey KT22 7XL
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 288c Director's particulars changed
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
09 Feb 2007 363a Return made up to 05/02/07; full list of members
14 Aug 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 05/02/06; full list of members
21 Dec 2005 288b Director resigned
12 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
08 Aug 2005 123 £ nc 1000/10000000 01/08/05
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288a New director appointed