MACKLIN PROPERTY LIMITED

Company number 08351437

Date	Type	Description	View / Download
13 Jan 2014	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom	(1 page)
31 Jul 2013	CH01	Director's details changed for Michael Sherwin on 29 July 2013	(2 pages)
25 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2013	AD02	Register inspection address has been changed	(1 page)
19 Feb 2013	AP03	Appointment of Karen Anderson as a secretary	(1 page)
19 Feb 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 February 2013	(1 page)
18 Feb 2013	AP01	Appointment of Michael Sherwin as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Robert Thomas Forrester as a director	(2 pages)
18 Feb 2013	AP01	Appointment of David Paul Crane as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Karen Anderson as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
18 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 28 February 2014	(1 page)
15 Feb 2013	CERTNM	Company name changed crossco (1305) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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