MACNAB DEVELOPMENTS LIMITED

Company Documents

Date	Description
09/01/159 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/12/1414 December 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
14/12/1414 December 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
06/01/146 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
23/12/1323 December 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
23/12/1323 December 2013	Annual return made up to 24 November 2013 with full list of shareholders View Document
21/12/1321 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MACNAB NICOLSON / 06/04/2013 View Document
21/12/1321 December 2013	SAIL ADDRESS CREATED View Document
21/12/1321 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 06/04/2013 View Document
26/12/1226 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/12/1220 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/12/1122 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 18/05/2011 View Document
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 18/05/2011 View Document
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MACNAB NICOLSON / 18/05/2011 View Document
22/12/1122 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
30/10/1130 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/07/1119 July 2011	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 11 WESTMORLAND CLOSE TWICKENHAM TW1 1RR ENGLAND View Document
27/12/1027 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/12/1014 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
09/11/109 November 2010	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3 CUMBERLAND CLOSE TWICKENHAM TW1 1RS UNITED KINGDOM View Document
18/10/1018 October 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/09/1012 September 2010	REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 11 WESTMORLAND CLOSE, ST MARGARETS, TWICKENHAM MIDDLESEX TW1 1RR View Document
22/01/1022 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACNAB NICOLSON / 13/01/2010 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIKI NICOLSON / 13/01/2010 View Document
13/01/1013 January 2010	Annual return made up to 24 November 2009 with full list of shareholders View Document
22/06/0922 June 2009	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
03/01/083 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/12/077 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 2007	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 11 WESTMORLAND CLOSE, ST MARGARETS, TWICKENHAM MIDDLESEX TW1 1RR View Document
07/12/077 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
07/12/077 December 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
13/12/0513 December 2005	REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 19 KILMOREY GARDENS, ST MARGARETS, TWICKENHAM MIDDLESEX TW1 1PU View Document
13/12/0513 December 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	LOCATION OF REGISTER OF MEMBERS View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0525 November 2005	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 3 CUMBERLAND CLOSE ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RS View Document
21/01/0521 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA View Document
01/12/031 December 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
17/11/0317 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/01/0310 January 2003	� NC 100/1000 21/08/0 View Document
10/01/0310 January 2003	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
10/01/0310 January 2003	NC INC ALREADY ADJUSTED 21/08/02 View Document
24/07/0224 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
24/07/0224 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
18/06/0218 June 2002	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 WOODHOUSE RODBOROUGH LANE STROUD GLOS GL5 2LN View Document
26/11/0126 November 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
04/02/004 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
21/01/0021 January 2000	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View Document
06/04/996 April 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS View Document
24/04/9724 April 1997	RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS View Document
15/01/9715 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
15/10/9615 October 1996	RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS View Document

01/02/961 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/11/9520 November 1995	RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS View Document
01/02/951 February 1995	Accounts for a small company made up to 1994-03-31 View Document
01/02/951 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
12/06/9412 June 1994	NEW DIRECTOR APPOINTED View Document
12/06/9412 June 1994	View Document
16/01/9416 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
16/01/9416 January 1994	Full accounts made up to 1993-03-31 View Document
16/01/9416 January 1994	View Document
16/01/9416 January 1994	RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS View Document
26/01/9326 January 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/01/9326 January 1993	View Document
26/01/9326 January 1993	RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS View Document
26/01/9326 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
26/01/9326 January 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
26/01/9326 January 1993	Full accounts made up to 1992-03-31 View Document
04/09/924 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
04/09/924 September 1992	Accounts for a small company made up to 1991-03-31 View Document
05/03/925 March 1992	Full accounts made up to 1990-03-31 View Document
05/03/925 March 1992	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
24/01/9224 January 1992	View Document
24/01/9224 January 1992	RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS View Document
10/09/9110 September 1991	RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS View Document
10/09/9110 September 1991	Resolutions View Document
10/09/9110 September 1991	View Document
10/09/9110 September 1991	S366A DISP HOLDING AGM 24/11/90 View Document
10/09/9110 September 1991	S252 DISP LAYING ACC 24/11/90 View Document
16/05/9116 May 1991	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
16/05/9116 May 1991	Full accounts made up to 1989-03-31 View Document
20/03/9120 March 1991	View Document
20/03/9120 March 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
28/02/9128 February 1991	SECRETARY'S PARTICULARS CHANGED View Document
28/02/9128 February 1991	View Document
28/02/9128 February 1991	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9128 February 1991	View Document
28/02/9128 February 1991	REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 107 BEAUFORT STREET LONDON SW3 6BA View Document
15/08/9015 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/9015 August 1990	View Document
26/07/9026 July 1990	View Document
26/07/9026 July 1990	REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 60 PRINCESS STREET YEOVIL SOMERSET BA20 1HL View Document
05/04/905 April 1990	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
05/04/905 April 1990	View Document
05/04/905 April 1990	Full accounts made up to 1988-03-31 View Document
05/04/905 April 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View Document
27/06/8927 June 1989	View Document
27/06/8927 June 1989	View Document
27/06/8927 June 1989	NEW DIRECTOR APPOINTED View Document
27/06/8927 June 1989	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View Document
31/05/8931 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
31/05/8931 May 1989	View Document
27/04/8927 April 1989	View Document
27/04/8927 April 1989	REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 CHURCH HOUSE YEOVIL SOMERSET BA20 1HB View Document
04/11/884 November 1988	Full accounts made up to 1987-03-31 View Document
04/11/884 November 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
27/05/8827 May 1988	RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS View Document
27/05/8827 May 1988	View Document
12/05/8812 May 1988	View Document
12/05/8812 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/871 January 1987	View Document
13/08/8613 August 1986	View Document
13/08/8613 August 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
30/06/8630 June 1986	GAZETTABLE DOCUMENT View Document
17/06/8617 June 1986	COMPANY NAME CHANGED HEAVYSHIFT LIMITED CERTIFICATE ISSUED ON 17/06/86 View Document
29/05/8629 May 1986	REGISTERED OFFICE CHANGED ON 29/05/86 FROM: G OFFICE CHANGED 29/05/86 47 BRUNSWICK PLACE LONDON N1 6EE View Document
29/05/8629 May 1986	View Document
29/05/8629 May 1986	View Document
29/05/8629 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

More Company Information

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