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MACQUARIE ROPEMAKER LIMITED

Company number 06309906

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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)
07 Dec 2009 CH01 Director's details changed for Andrew Hunter on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Paul Plewman on 7 December 2009
05 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
05 Dec 2009 CH01 Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
24 Jun 2009 AA Full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 30/04/09; full list of members
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 30/09/2008
31 Jul 2008 363a Return made up to 11/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 March 2008
30 Apr 2008 288b Appointment terminated secretary julie dawes
30 Apr 2008 288b Appointment terminated director james craig
23 Apr 2008 88(2) Ad 24/01/08\gbp si 199999999@1=199999999\gbp ic 1/200000000\
27 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 288b Appointment terminated director robert tallentire
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 123 Nc inc already adjusted 24/01/08
04 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 31/03/08
04 Feb 2008 123 Nc inc already adjusted 24/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed