MACGREGOR SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE MACGREGOR / 29/07/2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 69 FRED DANNATT ROAD MILDENHALL SUFFOLK IP28 7RD |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE MACGREGOR / 28/08/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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