MACKINTOSH LIMITED

Company number 01160398

Date	Type	Description	View / Download
11 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Mar 2004	123	Nc inc already adjusted 14/10/03	(1 page)
14 Dec 2003	363s	Return made up to 19/10/03; full list of members	(8 pages)
09 Dec 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
04 Dec 2003	88(2)R	Ad 14/10/03--------- £ si 17241@1=17241 £ ic 73890/91131	(2 pages)
01 Dec 2003	CERTNM	Company name changed traditional weatherwear LIMITED\certificate issued on 01/12/03	(2 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2002	363s	Return made up to 19/10/02; full list of members	(8 pages)
28 Aug 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
27 Oct 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Aug 2001	AA	Full accounts made up to 31 March 2001	(22 pages)
24 May 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
20 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
16 Aug 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	287	Registered office changed on 04/07/00 from: 10 st ann street, salisbury, wiltshire, SP1 2DN	(1 page)
04 Jan 2000	363s	Return made up to 19/10/99; full list of members	(6 pages)
29 Dec 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
26 Oct 1998	363s	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)