MACKESON & COMPANY,LIMITED

Company number 00067530

Date	Type	Description	View / Download
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
23 Aug 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir shall have powers sect 550 19/04/2010	(34 pages)
22 Apr 2010	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
22 Nov 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
07 Feb 2007	363a	Return made up to 20/11/06; full list of members	(5 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
09 Dec 2005	363a	Return made up to 20/11/05; full list of members	(5 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)