MACDEEN SERVICES LIMITED
Company number 04001883 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SABRINA CATERINA CARLA WICKI-GHEZZI / 25/05/2013 | View document |
| 29 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 25 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 25/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SABRINA CATERINA CARLA WICKI-GHEZZI / 25/05/2010 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED BARBARA SABRINA CATERINA CARLA WICKI-GHEZZI | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEBROOK INC | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: G OFFICE CHANGED 08/01/03 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR | View document |
| 4 Oct 2002 | S80A AUTH TO ALLOT SEC 26/09/02 | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |