- Company Overview for D MACFARLANE & SON LIMITED (06494797)
- Filing history for D MACFARLANE & SON LIMITED (06494797)
- People for D MACFARLANE & SON LIMITED (06494797)
- More for D MACFARLANE & SON LIMITED (06494797)
| 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) |
|---|---|---|---|
| 15 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 6 February 2011 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 6 February 2010 | |
| 12 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 Mar 2010 | AD02 | Register inspection address has been changed | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 20 Feb 2009 | 353 | Location of register of members | |
| 07 Mar 2008 | 288b | Appointment terminated secretary jl nominees two LIMITED | |
| 28 Feb 2008 | 225 | Curr sho from 28/02/2009 to 31/12/2008 | |
| 28 Feb 2008 | 88(2) | Ad 06/02/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 21 Feb 2008 | 288a | New secretary appointed | |
| 21 Feb 2008 | 288a | New director appointed | |
| 21 Feb 2008 | 288a | New director appointed | |
| 21 Feb 2008 | 287 | Registered office changed on 21/02/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF | |
| 21 Feb 2008 | 288b | Director resigned | |
| 06 Feb 2008 | NEWINC | Incorporation |