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MACIS LIMITED

Company number 06153499

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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)
28 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from Dalton House 60 Windsor Road London SW19 2RR on 25 May 2012
08 May 2012 AD01 Registered office address changed from Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom on 8 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Susan Jane Smith on 2 March 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Michael Isherwood on 27 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 CH01 Director's details changed for Carole Eunice Ismail on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Carole Eunice Ismail on 9 December 2009
15 Oct 2009 CH01 Director's details changed for Uhland Islwyn Watkins on 15 October 2009
14 Oct 2009 CH01 Director's details changed for Susan Jane Smith on 14 October 2009
28 Apr 2009 363a Return made up to 08/04/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 08/04/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from artisans' house, 7 queensbridge northampton northamptonshire NN4 7BF
07 Mar 2008 288a Director appointed susan jane smith
23 Nov 2007 287 Registered office changed on 23/11/07 from: 20 billing road northampton northamptonshire NN1 5AW
16 Jul 2007 287 Registered office changed on 16/07/07 from: 20 billing road northampton northants NN1 5AW
12 Jul 2007 288b Secretary resigned;director resigned
12 Jul 2007 288a New secretary appointed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 1ST floor, ferro house, ferro fields, brixworth northamptonshire SA12 8UF