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THE MACDONALD GROUP OF COMPANIES LIMITED

Company number SC217205

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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)
06 Jan 2009 288b Appointment terminated director dennis kearney
06 Jan 2009 288a Secretary appointed michelle macdonald
06 Jan 2009 288b Appointment terminated secretary dennis kearney
20 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
25 Mar 2008 363a Return made up to 22/03/08; no change of members
12 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
22 Mar 2007 363a Return made up to 22/03/07; full list of members
20 Dec 2006 88(3) Particulars of contract relating to shares
20 Dec 2006 88(2)R Ad 12/12/06--------- £ si 500@1=500 £ ic 10000/10500
10 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
24 Mar 2006 363a Return made up to 22/03/06; no change of members
19 May 2005 AA Accounts for a medium company made up to 31 December 2004
29 Mar 2005 363a Return made up to 22/03/05; no change of members
07 Jul 2004 AA Accounts made up to 31 December 2003
04 Jun 2004 288b Director resigned
24 Mar 2004 363a Return made up to 22/03/04; full list of members
12 Nov 2003 AA Accounts made up to 31 December 2002
04 Sep 2003 88(3) Particulars of contract relating to shares
04 Sep 2003 88(2)R Ad 16/06/03--------- £ si 9900@1=9900 £ ic 100/10000
14 Apr 2003 363a Return made up to 22/03/03; no change of members
14 Oct 2002 288c Director's particulars changed
19 Aug 2002 AA Accounts made up to 31 December 2001
25 Mar 2002 363a Return made up to 22/03/02; full list of members
25 Mar 2002 353 Location of register of members
06 Mar 2002 CERTNM Company name changed macdonald holdings LTD.\certificate issued on 06/03/02