MACDONALD & COMPANY GROUP LIMITED

Company number 03670901

Date	Type	Description	View / Download
24 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
21 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Christopher Incledon Heayberd on 8 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Peter Hugh Moore on 8 November 2009	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
12 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
08 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288c	Secretary's particulars changed	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
23 Nov 2006	88(2)R	Ad 03/01/06--------- £ si 4100@.01=41	(2 pages)
23 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
20 Jul 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
19 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
19 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
14 Dec 2005	288b	Director resigned	(1 page)