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MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Company number 06357992

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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)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	View PDF Secretary's change of particulars / james greenfield / 02/01/2009 - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated secretary robert tallentire	View PDF Appointment terminated secretary robert tallentire - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 26/09/2008	View PDF Resolutions RES13 ‐ Directors authority 26/09/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
22 Apr 2008	88(2)	Ad 18/10/07\gbp si 1800000@1=1800000\gbp ic 24100002/25900002\	View PDF Ad 18/10/07\gbp si 1800000@1=1800000\gbp ic 24100002/25900002\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288b	Appointment terminated director james craig	View PDF Appointment terminated director james craig - link opens in a new window - 1 page (1 page)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	View PDF Accounting reference date shortened from 31/08/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
08 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 24100000@1=24100000 £ ic 2/24100002	View PDF Ad 27/09/07--------- £ si 24100000@1=24100000 £ ic 2/24100002 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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