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JOHN MACBEATH & COMPANY LIMITED

Company number 07361663

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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)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AD01	Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 18 November 2011	View PDF Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 18 November 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AP01	Appointment of John Theodore Macbeath as a director	View PDF Appointment of John Theodore Macbeath as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of Irene Macbeath as a director	View PDF Appointment of Irene Macbeath as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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