MACFARLANE CONSULTING LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 STRUCK OFF AND DISSOLVED

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01/06/101 June 2010 FIRST GAZETTE

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20/10/0920 October 2009 DISS40 (DISS40(SOAD))

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19/10/0919 October 2009 Annual return made up to 28 May 2009 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIA BOSWELL / 18/10/2008

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIA BOSWELL / 18/10/2008

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOUGLAS ROBERT BOSWELL / 18/10/2008

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM AMWELL MOUNT CHURCH PATH GREAT AMWELL WARE HERTFORDSHIRE SG12 9RB

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22/09/0922 September 2009 FIRST GAZETTE

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 31/05/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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06/08/046 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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25/06/0325 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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16/07/0216 July 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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17/07/0117 July 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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03/07/003 July 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/9928 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9928 May 1999 Incorporation

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