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MACEPLACE LIMITED

Company number 03495808

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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)
09 Jul 2002 395 Particulars of mortgage/charge
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
24 May 2000 395 Particulars of mortgage/charge
03 May 2000 AA Accounts for a small company made up to 31 March 1999
10 Apr 2000 AA Accounts for a small company made up to 31 March 2000
28 Feb 2000 363s Return made up to 20/01/00; full list of members
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288a New director appointed
21 Feb 1999 363s Return made up to 20/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
16 Oct 1998 395 Particulars of mortgage/charge
13 Oct 1998 395 Particulars of mortgage/charge
13 Oct 1998 395 Particulars of mortgage/charge
15 May 1998 395 Particulars of mortgage/charge
25 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 287 Registered office changed on 17/04/98 from: c/o rochman landau 45 mortimer street london W1N 7TD
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned