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MACKINAW LIMITED

Company number 07298568

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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)
26 Jan 2015	CH03	Secretary's details changed for Hasmita Rajani on 29 August 2013	View PDF Secretary's details changed for Hasmita Rajani on 29 August 2013 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from Northwick House 191-193 Kenton Road Harrow Middlesex HA3 0EY England to 246a Kenton Road Harrow Middlesex HA3 8BY on 26 January 2015	View PDF Registered office address changed from Northwick House 191-193 Kenton Road Harrow Middlesex HA3 0EY England to 246a Kenton Road Harrow Middlesex HA3 8BY on 26 January 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AD01	Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG on 16 May 2014	View PDF Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG on 16 May 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2014	AP01	Appointment of Mrs Evelyne Detruche as a director	View PDF Appointment of Mrs Evelyne Detruche as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	TM01	Termination of appointment of Christiane Schreyer as a director	View PDF Termination of appointment of Christiane Schreyer as a director - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	CH01	Director's details changed for Mrs Christiane Schreyer on 9 January 2013	View PDF Director's details changed for Mrs Christiane Schreyer on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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