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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)
26 Jul 2007 363a Return made up to 22/06/07; full list of members
20 Nov 2006 AA Full accounts made up to 31 March 2006
25 Jul 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 288c Director's particulars changed
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New secretary appointed
17 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Secretary resigned;director resigned
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
19 Jul 2005 287 Registered office changed on 19/07/05 from: 280 grays inn road london WC1X 8EB
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned