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MACMULLEN ASSOCIATES LIMITED

Company number 06772915

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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)
12 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nominal capital 14/02/2012
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Susan Macmullen as a director
26 Aug 2010 AD01 Registered office address changed from 4, St. James Court Bridgnorth Road Wollaston Stourbridge West Midlands DY8 3QG on 26 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Nicholas John Norbury on 15 December 2009
06 Jan 2010 CH01 Director's details changed for Mr David Grahame Macmullen on 15 December 2009
06 Jan 2010 CH01 Director's details changed for Mrs Susan Macmullen on 15 December 2009
06 Jan 2010 CH01 Director's details changed for Mr Andrew Charles Dickens on 15 December 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 100
24 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
23 Apr 2009 288a Director appointed mr david grahame macmullen
23 Apr 2009 288a Director appointed mr nicholas john norbury
23 Apr 2009 288a Director appointed mr andrews charles dickens
15 Dec 2008 NEWINC Incorporation