MACFARLANE GROUP UK LIMITED

Company number 01630389

Date	Type	Description	View / Download
08 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
14 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
02 Aug 2006	288c	Director's particulars changed	(1 page)
19 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
04 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
22 Feb 2005	363s	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
05 May 2004	288b	Director resigned	(1 page)
20 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
09 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2003	363s	Return made up to 01/01/03; full list of members	(7 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
13 Feb 2002	288b	Director resigned	(1 page)
24 Jan 2002	363s	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/01/02	(8 pages)
05 Dec 2001	CERTNM	Company name changed national packaging group LIMITED\certificate issued on 05/12/01	(2 pages)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
31 May 2001	288b	Director resigned	(1 page)