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MACFARLANES NOMINEES LIMITED

Company number 01677787

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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)
26 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned
02 Dec 2003 363a Return made up to 15/11/03; full list of members
21 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288a New secretary appointed
12 Apr 2003 288c Director's particulars changed
20 Dec 2002 288b Director resigned
04 Dec 2002 363a Return made up to 15/11/02; full list of members
01 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
14 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
20 Dec 2001 363a Return made up to 15/11/01; full list of members
28 Nov 2001 288c Director's particulars changed
28 Nov 2001 288b Secretary resigned
14 Dec 2000 363a Return made up to 15/11/00; full list of members
30 Nov 2000 288c Director's particulars changed
30 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
25 Nov 1999 363a Return made up to 15/11/99; full list of members
25 Nov 1999 AA Accounts for a dormant company made up to 30 April 1999
09 May 1999 288a New director appointed
08 May 1999 288b Director resigned
08 May 1999 288b Director resigned
07 Apr 1999 288b Secretary resigned
26 Nov 1998 363a Return made up to 15/11/98; full list of members