- Company Overview for MACQUARIE GP LIMITED (05488013)
- Filing history for MACQUARIE GP LIMITED (05488013)
- People for MACQUARIE GP LIMITED (05488013)
- Charges for MACQUARIE GP LIMITED (05488013)
- Insolvency for MACQUARIE GP LIMITED (05488013)
- More for MACQUARIE GP LIMITED (05488013)
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) |
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01 Jun 2009 | 288a | Secretary appointed dominic tan | |
07 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
16 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
13 Jan 2009 | 288c | Secretary's change of particulars / james greenfield / 02/01/2009 | |
06 Oct 2008 | 288b | Appointment terminated secretary robert tallentire | |
02 Oct 2008 | RESOLUTIONS |
Resolutions
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11 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
16 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
21 Apr 2008 | 288b | Appointment terminated director james craig | |
10 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
05 Sep 2007 | 288b | Secretary resigned | |
05 Sep 2007 | 288a | New secretary appointed | |
26 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
20 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
25 Jul 2006 | 363s |
Return made up to 22/06/06; full list of members
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|
24 Jan 2006 | 288c | Director's particulars changed | |
21 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
31 Oct 2005 | 288a | New director appointed | |
31 Oct 2005 | 288a | New secretary appointed | |
17 Oct 2005 | 395 | Particulars of mortgage/charge | |
17 Oct 2005 | 395 | Particulars of mortgage/charge | |
17 Oct 2005 | 395 | Particulars of mortgage/charge |