MACQUARIE TRUSTEES LIMITED

Company number 06697750

Date	Type	Description	View / Download
27 May 2010	AD01	Registered office address changed from 1 Ropemaker Street Level 35 - Citypoint London EC2Y 9HD on 27 May 2010	(1 page)
19 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Jason Hamilton Huddy on 7 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Nigel James Unwin on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Glenn Thomas Warwick Poynton on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
20 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
19 May 2009	288c	Director's Change of Particulars / jason huddy / 15/09/2008 /	(1 page)
20 Apr 2009	288c	Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW	(1 page)
14 Apr 2009	288a	Secretary appointed dominic tan	(1 page)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
26 Sep 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
15 Sep 2008	NEWINC	Incorporation	(33 pages)