MACFARLANE CHARD ASSOCIATES LIMITED

Company number 03008850

Date	Type	Description	View / Download
03 Feb 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
25 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
14 May 1999	363s	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA	(1 page)
09 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
06 May 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
29 Apr 1998	288c	Director's particulars changed	(1 page)
29 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
29 Apr 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	363a	Return made up to 11/01/98; full list of members	(5 pages)
09 Apr 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
09 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 10@1=10 £ ic 5/15	(2 pages)
09 Apr 1997	123	Nc inc already adjusted 04/04/97	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	287	Registered office changed on 26/03/97 from: c/o janes solicitors 11/12,dover street london W1X 3PH	(1 page)
10 Feb 1997	363s	Return made up to 11/01/97; full list of members	(6 pages)
10 Feb 1997	288c	Director's particulars changed	(1 page)
10 Feb 1997	288b	Secretary resigned	(1 page)
28 Jun 1996	CERTNM	Company name changed macfarlane chard glackin LIMITED\certificate issued on 01/07/96	(2 pages)
04 Jun 1996	288	Director resigned	(1 page)