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MACALDER LIMITED

Company number 06655737

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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)
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 30,000
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Vicki Alder on 1 March 2010
27 Jul 2010 CH01 Director's details changed for Mr James Maclachlan on 1 March 2010
27 Jul 2010 CH01 Director's details changed for Vicki Alder on 1 March 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Sep 2009 287 Registered office changed on 18/09/2009 from 1 stert street abingdon oxdfordshire OX14 3JF united kingdom
24 Jul 2009 363a Return made up to 24/07/09; full list of members
16 May 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 88(2) Ad 27/02/09\gbp si 2000@1=2000\gbp ic 28000/30000\
28 Nov 2008 288b Appointment terminated director raymond maclachlan
13 Aug 2008 288a Director appointed james maclachlan
13 Aug 2008 288a Director and secretary appointed vicki alder
13 Aug 2008 288a Director appointed mora mcgregor
13 Aug 2008 288a Director appointed raymond maclachlan
06 Aug 2008 88(2) Ad 25/07/08\gbp si 27999@1=27999\gbp ic 1/28000\
06 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
29 Jul 2008 288b Appointment terminated director brighton director LIMITED