MACHON MANAGEMENT COMPANY LIMITED

Company number 04139633

Date	Type	Description	View / Download
26 Mar 2015	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015	(1 page)
13 Jan 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015	(2 pages)
13 Jan 2015	TM02	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 6	(8 pages)
12 Jan 2015	CH01	Director's details changed for Ms Jennifer Howard on 30 December 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Brenda Earl on 30 December 2014	(2 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 6	(8 pages)
11 Jul 2013	CH04	Secretary's details changed for The Mcdonald Partnership on 1 March 2012	(1 page)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(17 pages)
06 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
14 Apr 2011	AP01	Appointment of Jonathan Stuart Perkins as a director	(2 pages)
28 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(16 pages)
19 Oct 2010	TM01	Termination of appointment of Barrie Hudson as a director	(2 pages)
03 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
20 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(17 pages)
11 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
23 Feb 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
15 May 2008	363a	Return made up to 11/01/08; full list of members	(5 pages)
13 May 2008	288c	Secretary's change of particulars / the mcdonald partnership / 02/01/2008	(1 page)