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MAC PROPERTY LIMITED

Company number 06524382

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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)
06 Jan 2014 TM01 Termination of appointment of Mark Brierley as a director
24 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
26 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
12 May 2011 AP01 Appointment of Dr Pamela Linda Irene Skelton as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
20 May 2010 TM02 Termination of appointment of Anne Hardy as a secretary
23 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mark Brierley on 5 March 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
21 Aug 2009 288b Appointment terminated director anne hardy
24 Jul 2009 288a Director appointed mark brierley
23 Mar 2009 363a Return made up to 05/03/09; full list of members
23 Mar 2009 353 Location of register of members
23 Mar 2009 190 Location of debenture register
23 Mar 2009 287 Registered office changed on 23/03/2009 from 140 clifton york YO30 6BH
10 Jun 2008 288a Director and secretary appointed anne elizabeth hardy
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 288b Appointment terminated secretary dudley miles company services LIMITED
05 Mar 2008 NEWINC Incorporation