Companies House does not verify the accuracy of the information filed

MACKRON LIMITED

Company number 05379523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2010	CH01	Director's details changed for Dr Kenneth Mark Helme on 1 October 2009	View PDF Director's details changed for Dr Kenneth Mark Helme on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
18 Mar 2009	363a	Return made up to 01/03/09; no change of members	View PDF Return made up to 01/03/09; no change of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
23 Jul 2008	363s	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 2008	MISC	Certificate 21 - cancellation of share premium account	View PDF Certificate 21 - cancellation of share premium account - link opens in a new window - 1 page (1 page)
14 Jul 2008	MISC	Order of court on cancellation of the share premium account	View PDF Order of court on cancellation of the share premium account - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-cancellation on premium account 13/05/2008	View PDF Resolutions RES13 ‐ Re-cancellation on premium account 13/05/2008 - link opens in a new window - 12 pages (12 pages)
26 Jun 2008	MISC	Certificate 21 - cancellation of share premium account	View PDF Certificate 21 - cancellation of share premium account - link opens in a new window - 1 page (1 page)
26 Jun 2008	MISC	Order of court on cancellation of share premium account	View PDF Order of court on cancellation of share premium account - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	288a	Director appointed dr. Kenneth mark helme	View PDF Director appointed dr. Kenneth mark helme - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 1081621@.000005= 5 £ ic 236/241	View PDF Ad 15/02/08--------- £ si 1081621@.000005= 5 £ ic 236/241 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 46948076@.000005= 234 £ ic 2/236	View PDF Ad 15/02/08--------- £ si 46948076@.000005= 234 £ ic 2/236 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: the oriel, sydenham road, guildford, surrey GU1 3SR	View PDF Registered office changed on 06/02/08 from: the oriel, sydenham road, guildford, surrey GU1 3SR - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
09 May 2007	363s	Return made up to 01/03/07; no change of members	View PDF Return made up to 01/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
29 Mar 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2005	122	S-div 25/08/05	View PDF S-div 25/08/05 - link opens in a new window - 1 page (1 page)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/07/05
08 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

Cookies on Companies House services

MACKRON LIMITED

Filter by category