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MACQUARIE GP LIMITED

Company number 05488013

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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)
15 Jul 2010 AP01 Appointment of Anthony John Lewis as a director
28 May 2010 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Robert John Tallentire on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Peter Kirk on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Ian Learmonth on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Dominic Tan on 3 December 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
04 Jun 2009 AA Full accounts made up to 31 March 2009
01 Jun 2009 288a Secretary appointed dominic tan
07 May 2009 363a Return made up to 30/04/09; full list of members
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
06 Oct 2008 288b Appointment terminated secretary robert tallentire
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/09/2008
11 Aug 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 22/06/08; full list of members
21 Apr 2008 288b Appointment terminated director james craig
10 Sep 2007 AA Full accounts made up to 31 March 2007
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed