MACKINTOSH LIMITED

Company number 01160398

Date	Type	Description	View / Download
04 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288a	New director appointed	(2 pages)
10 Nov 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: mackintosh house, waterford, street, nelson, lancashire, BB9 8AQ	(1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: moorfield, waterford street, nelson, lancashire BB9 8AQ	(1 page)
07 Sep 2006	AA	Accounts for a medium company made up to 31 March 2006	(22 pages)
09 Dec 2005	363s	Return made up to 19/10/05; full list of members	(9 pages)
14 Nov 2005	122	S-div 06/09/04	(1 page)
28 Sep 2005	288a	New director appointed	(3 pages)
02 Sep 2005	AA	Accounts for a medium company made up to 31 March 2005	(23 pages)
05 May 2005	288a	New director appointed	(2 pages)
23 Nov 2004	363s	Return made up to 19/10/04; full list of members	(10 pages)
08 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	88(2)R	Ad 01/01/04-31/03/04 £ si 5063@1=5063 £ ic 91131/96194	(2 pages)
12 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities