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MAC C2 LTD

Company number 05752019

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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 2011 AD02 Register inspection address has been changed
12 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
14 Jun 2010 TM02 Termination of appointment of Debra Macey as a secretary
14 Jun 2010 AP03 Appointment of Ian Huw Aubrey as a secretary
14 Jun 2010 AP01 Appointment of Ian Huw Aubrey as a director
06 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
06 Apr 2010 CH02 Director's details changed for Mac Professional Solutions Ltd on 22 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
24 Mar 2009 363a Return made up to 22/03/09; full list of members
23 Mar 2009 190 Location of debenture register
23 Mar 2009 353 Location of register of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from suite 9 30 churchill square kings hill west malling kent ME19 4YU
02 Apr 2008 363a Return made up to 22/03/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
08 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
13 Apr 2007 363a Return made up to 22/03/07; full list of members
13 Apr 2007 288c Director's particulars changed
13 Apr 2007 190 Location of debenture register
13 Apr 2007 353 Location of register of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: suite 9 30 churchill square kings lynn west malling kent ME19 4YU
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 287 Registered office changed on 15/01/07 from: suite 15, 20 churchill business centre kings hill, west malling kent ME19 4YU
22 Mar 2006 NEWINC Incorporation