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MACBETH 54 LIMITED

Company number 05747245

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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)
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for David Smith on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mark Sproson on 29 March 2010
04 Dec 2009 CH01 Director's details changed for David Smith on 19 October 2009
04 Dec 2009 CH03 Secretary's details changed for Mark Sproson on 19 October 2009
04 Dec 2009 CH01 Director's details changed for Mark Sproson on 19 October 2009
19 Mar 2009 363a Return made up to 17/03/09; full list of members
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 17/03/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Apr 2007 363a Return made up to 17/03/07; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 287 Registered office changed on 11/05/06 from: somerset house, temple street birmingham west midlands B2 5DJ
11 May 2006 88(2)R Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed;new director appointed
11 May 2006 288b Secretary resigned