MACAULAY SUMMERS LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/1126 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/107 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM REGENT HOUSE 17 CHURCH STREET BEAUMARIS LL58 8AB |
| 02/09/092 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CHANTAL MACAULAY |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MISS LOTTI SUMMERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUMMERS / 01/02/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | � NC 200/10000 12/08/ |
| 07/09/047 September 2004 | |
| 07/09/047 September 2004 | |
| 07/09/047 September 2004 | Resolutions |
| 07/09/047 September 2004 | NC INC ALREADY ADJUSTED 12/08/04 |
| 01/09/041 September 2004 | COMPANY NAME CHANGED R J MACAULAY & CO LTD CERTIFICATE ISSUED ON 01/09/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED STEDEN CONSULTING LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: G OFFICE CHANGED 02/04/98 BELVEDERE SILIWEN ROAD BANGOR LL57 2BH |
| 02/04/982 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | AUDITOR'S RESIGNATION |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | AUDITOR'S RESIGNATION |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | |
| 16/12/9216 December 1992 | S386 DISP APP AUDS 04/12/92 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: G OFFICE CHANGED 16/12/92 71 TOWER DRIVE NEATH HILL MILTON KEYNES MK14 6JX |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 041089 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ADOPT MEM AND ARTS 241088 |
| 18/10/8818 October 1988 | 152 @ �1 29/09/88 |
| 18/10/8818 October 1988 | � NC 100/200 |
| 11/12/8711 December 1987 | COMPANY NAME CHANGED CHAVARO LIMITED CERTIFICATE ISSUED ON 14/12/87 |
| 09/12/879 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 70/74 CITY RD LONDON EC1Y 2DQ |
| 04/12/874 December 1987 | ALTER MEM AND ARTS 011287 |
| 08/10/878 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company