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MACKINTOSH COURT MANAGEMENT COMPANY LIMITED

Company number 06354514

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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)
11 Sep 2015 AR01 Annual return made up to 28 August 2015 no member list
11 Sep 2015 TM01 Termination of appointment of John Francis Lofthouse as a director on 1 August 2015
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Apr 2015 CH01 Director's details changed for John Shirley on 27 March 2015
09 Mar 2015 AP01 Appointment of John Shirley as a director on 15 February 2015
16 Sep 2014 AR01 Annual return made up to 28 August 2014 no member list
16 Sep 2014 TM01 Termination of appointment of Peter Adam Wesley Coe as a director on 30 May 2014
08 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 28 August 2013 no member list
20 Aug 2013 AP01 Appointment of Mr Leonard Graham Mann as a director
01 Aug 2013 TM01 Termination of appointment of Brian Wilson as a director
27 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
13 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 CH04 Secretary's details changed for Grace Miller & Co. on 12 September 2011
14 Sep 2011 AD01 Registered office address changed from 2a Lambton Road London SW20 0LR United Kingdom on 14 September 2011
02 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
26 Nov 2010 AP04 Appointment of Grace Miller & Co. as a secretary
19 Nov 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 19 November 2010
19 Nov 2010 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
04 Nov 2010 TM01 Termination of appointment of Rmg Asset Management Limited as a director
04 Nov 2010 TM01 Termination of appointment of Clare Corbett as a director
04 Nov 2010 AP01 Appointment of Mr David Andrew Encell as a director
04 Nov 2010 AP01 Appointment of Mr Peter Adam Wesley Coe as a director
03 Nov 2010 AP01 Appointment of Mr Brian Milne Edwards Wilson as a director