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MACFARLANE CHARD ASSOCIATES LIMITED

Company number 03008850

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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)
07 Mar 2014 MR01 Registration of charge 030088500002
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Louise Sarah Tam on 6 August 2012
21 Feb 2013 CH03 Secretary's details changed for Kevin Peter Kennard on 6 August 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 8 February 2012 no member list
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AD01 Registered office address changed from C/O Spiro Bentley Llp Price Jamieson House 104-108 Oxford Street 1St Floor London W1D 1LP England on 20 September 2011
05 Apr 2011 AD01 Registered office address changed from C/O Spiro Bentley Llp 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 5 April 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 May 2010 CH01 Director's details changed for Louise Sarah Tam on 11 January 2010
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Louise Sarah Tam on 11 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 11/01/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 11/01/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from c/o spiro bentley LLP 4TH floor paramount house 162-170 wardour street london W1F 8ZX
03 Apr 2008 363a Return made up to 11/01/07; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX
01 Apr 2008 288c Director's change of particulars / peter macfarlane / 11/01/2007
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 287 Registered office changed on 21/04/06 from: summit house 170 finchley road london NW3 6BP