MACFARLANE (HELENSBURGH) DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/07/1329 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/06/117 June 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/02/1123 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CAPON / 19/01/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/05/0913 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/03/0826 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/02/0723 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 PARTIC OF MORT/CHARGE *****

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/05/055 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 PARTIC OF MORT/CHARGE *****

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16/03/0516 March 2005 PARTIC OF MORT/CHARGE *****

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04/11/044 November 2004 PARTIC OF MORT/CHARGE *****

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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