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MAC PROFESSIONAL SOLUTIONS LTD

Company number 05707925

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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)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AP03	Appointment of Ian Huw Aubrey as a secretary	View PDF Appointment of Ian Huw Aubrey as a secretary - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	TM02	Termination of appointment of Debra Macey as a secretary	View PDF Termination of appointment of Debra Macey as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	TM01	Termination of appointment of Debra Macey as a director	View PDF Termination of appointment of Debra Macey as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Ms Debra Ann Macey on 1 February 2010	View PDF Director's details changed for Ms Debra Ann Macey on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Ian Huw Aubrey on 1 February 2010	View PDF Director's details changed for Ian Huw Aubrey on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Reclassified shares 01/06/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Reclassified shares 01/06/2009 - link opens in a new window - 15 pages (15 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	288c	Secretary's change of particulars / debra macey / 05/01/2009	View PDF Secretary's change of particulars / debra macey / 05/01/2009 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	288c	Director's change of particulars / debra macey / 05/01/2009	View PDF Director's change of particulars / debra macey / 05/01/2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from, 3 brook business centre, cowley mill road, uxbridge, middlesex, UB8 2FX	View PDF Registered office changed on 09/07/2008 from, 3 brook business centre, cowley mill road, uxbridge, middlesex, UB8 2FX - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed christopher coffey	View PDF Director appointed christopher coffey - link opens in a new window - 2 pages (2 pages)
28 May 2008	288b	Appointment terminated director homefield investments group LTD	View PDF Appointment terminated director homefield investments group LTD - link opens in a new window - 1 page (1 page)
28 May 2008	288a	Director appointed debra ann macey	View PDF Director appointed debra ann macey - link opens in a new window - 2 pages (2 pages)
28 May 2008	288a	Director appointed ian huw aubrey	View PDF Director appointed ian huw aubrey - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	225	Accounting reference date extended from 28/02/07 to 31/05/07	View PDF Accounting reference date extended from 28/02/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	363a	Return made up to 13/02/07; full list of members	View PDF Return made up to 13/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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