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MACQUARIE HOLDINGS (UK) NO.1 LIMITED

Company number 06309919

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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)
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 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
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 26/09/2008
01 Oct 2008 288a Secretary appointed dominic tan
01 Oct 2008 288b Appointment terminated secretary robert tallentire
29 Jul 2008 363a Return made up to 11/07/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 March 2008
25 Mar 2008 88(2) Ad 24/01/08\gbp si 199999999@1=199999999\gbp ic 1/200000000\
25 Mar 2008 123 Nc inc already adjusted 24/01/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 225 Accounting reference date shortened from 31/07/08 to 31/03/08
11 Jul 2007 NEWINC Incorporation