CompaniesInTheUK

MACBREAM TRUSTEES LIMITED

Company number 01350245 ·

Dissolved

100 filings

Date Filing
22 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PAMELA STATHAM View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KIDD View document
22 Sep 2014 SECRETARY APPOINTED MR PETER STUART KIDD View document
12 Feb 2014 CURRSHO FROM 05/04/2014 TO 31/03/2014 View document
31 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
25 Apr 2013 31/03/13 TOTAL EXEMPTION FULL View document
4 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA DOROTHY STATHAM / 20/12/2012 View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
25 Mar 2011 DIRECTOR APPOINTED MRS PHYLLIS MARGARET KIDD View document
25 Mar 2011 DIRECTOR APPOINTED MR PETER STUART KIDD View document
25 Mar 2011 DIRECTOR APPOINTED MR DAVID JUSTIN KIDD View document
21 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
20 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 May 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Jan 2009 05/04/08 TOTAL EXEMPTION FULL View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
5 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
3 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 View document
11 Jan 2005 COMPANY NAME CHANGED MACBREAM COSMETICS LIMITED CERTIFICATE ISSUED ON 11/01/05 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
11 Apr 2003 COMPANY NAME CHANGED CHRISTY COSMETICS LIMITED CERTIFICATE ISSUED ON 11/04/03 View document
22 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Feb 2002 RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS View document
11 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jan 2001 � SR 214200@1 31/12/99 View document
23 Jan 2001 � IC 937594/737594 08/01/01 � SR 200000@1=200000 View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
8 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Apr 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
17 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Mar 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS View document
10 Jun 1996 COMPANY NAME CHANGED CHRISTY (GB) LIMITED CERTIFICATE ISSUED ON 11/06/96 View document
7 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
4 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Jan 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 101 pages View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
9 Nov 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
29 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1993 ALTER MEM AND ARTS 14/01/87 View document
11 Jan 1993 S366A DISP HOLDING AGM 18/12/91 S252 DISP LAYING ACC 18/12/91 S386 DISP APP AUDS 18/12/91 S369(4) SHT NOTICE MEET 18/12/91 View document
11 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 May 1992 DIRECTOR RESIGNED View document
16 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
5 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
24 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Dec 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
25 May 1990 AD 18/02/86--------- � SI [email protected] View document
30 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
29 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
22 Nov 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1989 COMPANY NAME CHANGED POWBELL LIMITED CERTIFICATE ISSUED ON 29/06/89 View document
6 Mar 1989 15/09/88 FULL LIST NOF View document
17 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 View document
10 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/87 View document
3 Jan 1989 NC INC ALREADY ADJUSTED View document
3 Jan 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/88 View document
22 Dec 1988 REGISTERED OFFICE CHANGED ON 22/12/88 FROM: G OFFICE CHANGED 22/12/88 CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU 342 View document
22 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1988 COMPANY NAME CHANGED HAWAIIAN TROPIC (U.K.) LIMITED CERTIFICATE ISSUED ON 15/08/88 View document
8 Jul 1988 REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 50 52 LONDON ROAD BRENTFORD MIDDLESEX TW8 8JL View document
24 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 1988 WD 23/03/88 AD 27/11/87--------- � SI 500000@1=500000 � IC 1793/501793 View document
29 Apr 1988 � NC 222000/722000 View document
11 Jan 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/86 View document
3 Jul 1987 NEW DIRECTOR APPOINTED View document
3 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
23 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
20 Jun 1986 REGISTERED OFFICE CHANGED ON 20/06/86 FROM: G OFFICE CHANGED 20/06/86 3 UNION COURT 9 SHEEN ROAD RICHMOND SURREY TW9 1AD View document