MACFARLANE + ASSOCS LTD

Company number 06615078

Date	Type	Description	View / Download
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-26	(1 page)
16 Aug 2012	CONNOT	Change of name notice	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Peter Wilder as a director	(1 page)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Nov 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
22 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Peter John Wilder on 9 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Glen Richard Macfarlane on 9 June 2010	(2 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
19 Mar 2009	CERTNM	Company name changed W.S.F. LIMITED\certificate issued on 20/03/09	(2 pages)
26 Nov 2008	288b	Appointment terminated director dmcs directors LIMITED	(1 page)
26 Nov 2008	288b	Appointment terminated secretary dmcs secretaries LIMITED	(1 page)
26 Nov 2008	288a	Director and secretary appointed glen richard macfarlane	(2 pages)
26 Nov 2008	288a	Director appointed peter john wilder	(2 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB	(1 page)
09 Jun 2008	NEWINC	Incorporation	(12 pages)