MACMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER MONAGHAN |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MONAGHAN |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR ROY ALASTAIR MACLACHLAN |
| 12/09/1312 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/09/1116 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 93 ST. GEORGES ROAD GLASGOW G3 6JA SCOTLAND |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 113 ST GEORGES ROAD GLASGOW G3 6JA |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MONAGHAN / 09/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ABBOTT / 09/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACLACHLAN / 09/09/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KETTLES |
| 23/10/0923 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S PARTICULARS ROBERT ABBOTT |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED MACLACHLAN MONAGHAN LTD. CERTIFICATE ISSUED ON 16/11/04 |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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