MACRAE SOLUTIONS LIMITED

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Company Documents

DateDescription
22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME CASEMAN

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
BECKETT HOUSE 14 BILLING ROAD
NORTHAMPTON
NN1 5AW
ENGLAND

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME CASEMONE / 01/04/2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/04/141 April 2014 DIRECTOR APPOINTED MR JEROME CASEMONE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME CASEMAN

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS LAURENCE

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17/10/1317 October 2013 DIRECTOR APPOINTED MR JEROME CASEMAN

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
4 ACORN CLOSE
NORTHAMPTON
NN5 4BD
ENGLAND

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/136 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY JACQUI WOOLLISCROFT

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26/04/1326 April 2013 DIRECTOR APPOINTED MR ROSS ADAM LAURENCE

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARILYN LAURENCE

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
31 SOUTH MEADOW ROAD
DUSTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 4BQ

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/07/113 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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11/11/1011 November 2010 31/05/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN LAURENCE / 14/05/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUI WOOLLISCROFT / 14/05/2010

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30/06/1030 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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19/02/1019 February 2010 31/05/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 31/05/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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