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MACLAINE WATSON & COMPANY LIMITED

Company number 03314121

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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)
04 Sep 2014 AP01 Appointment of Mr Loudon Frank Mclean Owen as a director on 4 September 2014
13 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
29 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
05 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
12 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Richard Thomas Andrew Read on 11 December 2009
11 Dec 2009 CH04 Secretary's details changed for Jane Secretarial Services Limited on 11 December 2009
15 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Dec 2008 353 Location of register of members
11 Dec 2008 288c Secretary's change of particulars / jane secretarial services LIMITED / 11/12/2008
04 Apr 2008 287 Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR
08 Feb 2008 363s Return made up to 11/12/07; no change of members
20 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
20 Dec 2006 363s Return made up to 11/12/06; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
28 Dec 2005 363s Return made up to 15/12/05; full list of members
20 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
21 Mar 2005 AA Accounts for a dormant company made up to 28 February 2004