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SL MACS PLC

Company number 04725701

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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 Nov 2004 PROSP Listing of particulars
22 Sep 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
20 Sep 2004 AA Full accounts made up to 15 November 2003
11 Jun 2004 363s Return made up to 07/04/04; full list of members
06 Jun 2003 288a New director appointed
29 May 2003 88(2)R Ad 22/05/03--------- £ si 49998@1=49998 £ ic 2/50000
27 May 2003 CERTNM Company name changed macs capital PLC\certificate issued on 27/05/03
27 May 2003 288b Secretary resigned
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 225 Accounting reference date shortened from 30/04/04 to 15/11/03
27 May 2003 287 Registered office changed on 27/05/03 from: 200 aldersgate street london EC1A 4JJ
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New secretary appointed
23 May 2003 CERT8 Certificate of authorisation to commence business and borrow
23 May 2003 117 Application to commence business
12 May 2003 CERTNM Company name changed zoomdale PLC\certificate issued on 12/05/03
07 Apr 2003 NEWINC Incorporation