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MACKS AND SON LTD

Company number 05747752

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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)
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Max Lewis on 22 June 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 CH01 Director's details changed
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 TM01 Termination of appointment of a director
05 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AD01 Registered office address changed from Unit F1, the Cumberland Bus Cent Northumberland Rd Southsea, Portsmouth PO5 1DS on 30 April 2010
15 Apr 2010 CH01 Director's details changed for Richard Clive Malzard on 20 March 2010
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Mar 2009 363a Return made up to 17/03/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 17/03/08; no change of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363s Return made up to 17/03/07; full list of members
01 Apr 2007 288a New secretary appointed
07 Apr 2006 288a New director appointed
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
17 Mar 2006 NEWINC Incorporation