MACDOUGALL & SAVAGE LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
THE CLOCK HOUSE
87 PAINES LANE
PINNER
MIDDLESEX
HA5 3BZ

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09/07/149 July 2014 Annual return made up to 26 March 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/04/125 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/04/1111 April 2011 26/03/11 NO CHANGES

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09/04/119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/04/1012 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/04/0923 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/04/0825 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 SECRETARY'S PARTICULARS CHANGED

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16/08/0616 August 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW

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09/06/049 June 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: G OFFICE CHANGED 20/05/03 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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