MACINTOSH MILLS (MANAGEMENT) LIMITED

Company number 05861049

Date	Type	Description	View / Download
01 Sep 2014	AR01	Annual return made up to 28 June 2014 no member list	(7 pages)
01 Sep 2014	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Livingcity Centre Durling Street Manchester M12 6FS	(1 page)
01 Sep 2014	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 1 September 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Livingcity Centre 10 Durling Street Ardwick Green Manchester M12 6FS on 29 August 2014	(1 page)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Aug 2013	AP01	Appointment of Mr Mark James Rigby Poulton as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Dr Geraint Vaughan as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Jordi Trafach Noguer as a director	(3 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 no member list	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 28 June 2012 no member list	(4 pages)
29 Jun 2012	AP01	Appointment of Christine Margaret Aitken as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Samantha Williams as a director	(1 page)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
27 Sep 2011	CH01	Director's details changed for Beverly Anne Fury on 27 September 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 no member list	(4 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
03 Nov 2010	AP01	Appointment of Samantha Williams as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Jason Newton as a director	(1 page)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 no member list	(4 pages)