MAC MOTORS (S/PARTS) LIMITED

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Company Documents

DateDescription
01/05/141 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
65 DELAMERE ROAD
HAYES
MIDDLESEX
UB4 0NN
UNITED KINGDOM

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01/06/121 June 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 16 March 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR APPOINTED MR VIMAL MALHI

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL LATA MALHI / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRAHM SWARUP MALHI / 01/10/2009

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: G OFFICE CHANGED 23/02/07 307 NORTH END ROAD WEST KENSINGTON LONDON W14 9NS

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23/02/0723 February 2007 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 246 HIGH ROAD HARROW WEALD MIDDLESEX HA3 7BB

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/05/0321 May 2003 DIRECTOR'S PARTICULARS CHANGED

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 101 JERSEY ROAD HOUNSLOW MIDDLESEX TW5 0TW

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 COMPANY NAME CHANGED SACH FASHIONS LIMITED CERTIFICATE ISSUED ON 12/03/03

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 GAUTAM HOUSE 1 3 SHENLEY AVENUE RUISLIP MIDDLESEX HA4 6BP

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: G OFFICE CHANGED 13/04/01 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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27/03/0127 March 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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