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MACROCOM (948) LIMITED

Company number SC303436

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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)
18 Jun 2009 363a Return made up to 06/06/09; full list of members
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 28/11/2008
12 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
09 Mar 2009 AUD Auditor's resignation
25 Nov 2008 AA Full accounts made up to 29 February 2008
14 Aug 2008 363a Return made up to 06/06/08; full list of members
12 Aug 2008 288b Appointment terminated secretary peter cartwright
22 Jul 2008 288a Director appointed stephen mound
17 Jun 2008 287 Registered office changed on 17/06/2008 from 24 george square glasgow G2 1EG
11 Apr 2008 288b Appointment terminated director martin sheppard
11 Apr 2008 288b Appointment terminated director douglas mcmanus
11 Apr 2008 288b Appointment terminated director peter cartwright
11 Apr 2008 288a Director and secretary appointed juliet telford
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New secretary appointed;new director appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned;director resigned
22 Aug 2007 AA Full accounts made up to 28 February 2007
01 Aug 2007 288c Director's particulars changed
31 Jul 2007 363s Return made up to 06/06/07; full list of members
27 Jun 2007 288b Secretary resigned
16 Apr 2007 288a New director appointed