Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J. & D. MACKINTOSH (INVESTMENTS) LIMITED

Company number 01136717

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from , 5 London Road, Rainham, Kent, ME8 7RG on 21 January 2011
21 Jan 2011 TM01 Termination of appointment of Daphne Mackintosh as a director
21 Jan 2011 AP03 Appointment of Mr Thomas Giles Obee as a secretary
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mrs Daphne Mackintosh on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mrs Anne Obee on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Hay Mackintosh on 10 November 2009
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 12
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
07 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Nov 2008 288c Director's change of particulars / anne obee / 31/10/2008
02 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
31 Oct 2007 363a Return made up to 31/10/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Nov 2006 363s Return made up to 31/10/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Nov 2005 363s Return made up to 31/10/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004