MACBREAM TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA STATHAM |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIDD |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR PETER STUART KIDD |
| 12/02/1412 February 2014 | CURRSHO FROM 05/04/2014 TO 31/03/2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA DOROTHY STATHAM / 20/12/2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS PHYLLIS MARGARET KIDD |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR PETER STUART KIDD |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR DAVID JUSTIN KIDD |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/05/097 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 03/11/053 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED MACBREAM COSMETICS LIMITED CERTIFICATE ISSUED ON 11/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED CHRISTY COSMETICS LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | � SR 214200@1 31/12/99 |
| 23/01/0123 January 2001 | � IC 937594/737594 08/01/01 � SR 200000@1=200000 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | COMPANY NAME CHANGED CHRISTY (GB) LIMITED CERTIFICATE ISSUED ON 11/06/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 29/06/9329 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | ALTER MEM AND ARTS 14/01/87 |
| 11/01/9311 January 1993 | S366A DISP HOLDING AGM 18/12/91 S252 DISP LAYING ACC 18/12/91 S386 DISP APP AUDS 18/12/91 S369(4) SHT NOTICE MEET 18/12/91 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/12/9024 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/05/9025 May 1990 | AD 18/02/86--------- � SI [email protected] |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | COMPANY NAME CHANGED POWBELL LIMITED CERTIFICATE ISSUED ON 29/06/89 |
| 06/03/896 March 1989 | 15/09/88 FULL LIST NOF |
| 17/02/8917 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 10/01/8910 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 03/01/893 January 1989 | NC INC ALREADY ADJUSTED |
| 03/01/893 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/88 |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: G OFFICE CHANGED 22/12/88 CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU 342 |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | COMPANY NAME CHANGED HAWAIIAN TROPIC (U.K.) LIMITED CERTIFICATE ISSUED ON 15/08/88 |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 50 52 LONDON ROAD BRENTFORD MIDDLESEX TW8 8JL |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/881 May 1988 | WD 23/03/88 AD 27/11/87--------- � SI 500000@1=500000 � IC 1793/501793 |
| 29/04/8829 April 1988 | � NC 222000/722000 |
| 11/01/8811 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 03/07/873 July 1987 | NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8627 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: G OFFICE CHANGED 20/06/86 3 UNION COURT 9 SHEEN ROAD RICHMOND SURREY TW9 1AD |
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