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MAC NOMINEES LIMITED

Company number SC148476

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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)
09 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 1 page (1 page)
26 Jan 2005	363s	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	View PDF Accounts for a dormant company made up to 31 January 2004 - link opens in a new window - 1 page (1 page)
20 Feb 2004	363s	Return made up to 19/01/04; full list of members	View PDF Return made up to 19/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 1 page (1 page)
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2003	363s	Return made up to 19/01/03; full list of members	View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	View PDF Accounts for a dormant company made up to 31 January 2002 - link opens in a new window - 1 page (1 page)
23 Jan 2002	363s	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	View PDF Accounts for a dormant company made up to 31 January 2001 - link opens in a new window - 1 page (1 page)
25 Jan 2001	363s	Return made up to 19/01/01; full list of members	View PDF Return made up to 19/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	View PDF Accounts for a dormant company made up to 31 January 2000 - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 May 1999	AA	Accounts for a dormant company made up to 31 January 1999	View PDF Accounts for a dormant company made up to 31 January 1999 - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	363a	Return made up to 19/01/99; full list of members	View PDF Return made up to 19/01/99; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	View PDF Accounts for a dormant company made up to 31 January 1998 - link opens in a new window - 2 pages (2 pages)

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MAC NOMINEES LIMITED

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