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C MACGREGOR SOLUTIONS LTD

Company number 04959234

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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)
11 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
23 Nov 2007 363a Return made up to 11/11/07; full list of members
28 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Nov 2006 363a Return made up to 11/11/06; full list of members
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Secretary's particulars changed
17 Nov 2006 190 Location of debenture register
17 Nov 2006 353 Location of register of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: 6 leigh place hanworth road feltham TW13 5AQ
08 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
05 Dec 2005 363a Return made up to 11/11/05; full list of members
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
10 Dec 2004 363s Return made up to 11/11/04; full list of members
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed
18 Dec 2003 287 Registered office changed on 18/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned
11 Nov 2003 NEWINC Incorporation