MACQUARIE GP LIMITED

Company number 05488013

Date	Type	Description	View / Download
07 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
06 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
16 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
21 Apr 2008	288b	Appointment terminated director james craig	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
20 Nov 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
25 Jul 2006	363s	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
17 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
17 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2005	395	Particulars of mortgage/charge	(11 pages)