MACNAB DEVELOPMENTS LIMITED
Company number 01994182 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 21 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MACNAB NICOLSON / 06/04/2013 | View document |
| 21 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 06/04/2013 | View document |
| 26 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 18/05/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 18/05/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MACNAB NICOLSON / 18/05/2011 | View document |
| 22 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 11 WESTMORLAND CLOSE TWICKENHAM TW1 1RR ENGLAND | View document |
| 27 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3 CUMBERLAND CLOSE TWICKENHAM TW1 1RS UNITED KINGDOM | View document |
| 18 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Sep 2010 | REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 11 WESTMORLAND CLOSE, ST MARGARETS, TWICKENHAM MIDDLESEX TW1 1RR | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACNAB NICOLSON / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIKI NICOLSON / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 22 Jun 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 11 WESTMORLAND CLOSE, ST MARGARETS, TWICKENHAM MIDDLESEX TW1 1RR | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 19 KILMOREY GARDENS, ST MARGARETS, TWICKENHAM MIDDLESEX TW1 1PU | View document |
| 13 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 3 CUMBERLAND CLOSE ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA | View document |
| 1 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2003 | � NC 100/1000 21/08/0 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NC INC ALREADY ADJUSTED 21/08/02 | View document |
| 24 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 WOODHOUSE RODBOROUGH LANE STROUD GLOS GL5 2LN | View document |
| 26 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | Accounts for a small company made up to 1994-03-31 · 8 pages | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | 288 · 2 pages | View document |
| 16 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | Full accounts made up to 1993-03-31 · 8 pages | View document |
| 16 Jan 1994 | 363S · 5 pages | View document |
| 16 Jan 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jan 1993 | 363S · 4 pages | View document |
| 26 Jan 1993 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Jan 1993 | Full accounts made up to 1992-03-31 · 5 pages | View document |
| 4 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Sep 1992 | Accounts for a small company made up to 1991-03-31 · 5 pages | View document |
| 5 Mar 1992 | Full accounts made up to 1990-03-31 · 12 pages | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Jan 1992 | 363A · 6 pages | View document |
| 24 Jan 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | Resolutions · 1 page | View document |
| 10 Sep 1991 | 363A · 7 pages | View document |
| 10 Sep 1991 | S366A DISP HOLDING AGM 24/11/90 | View document |
| 10 Sep 1991 | S252 DISP LAYING ACC 24/11/90 | View document |
| 16 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 May 1991 | Full accounts made up to 1989-03-31 · 12 pages | View document |
| 20 Mar 1991 | 225(1) · 1 page | View document |
| 20 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 28 Feb 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 1991 | 288 · 4 pages | View document |
| 28 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1991 | 287 · 1 page | View document |
| 28 Feb 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 107 BEAUFORT STREET LONDON SW3 6BA | View document |
| 15 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1990 | 395 · 3 pages | View document |
| 26 Jul 1990 | 287 · 1 page | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 60 PRINCESS STREET YEOVIL SOMERSET BA20 1HL | View document |
| 5 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Apr 1990 | 363 · 4 pages | View document |
| 5 Apr 1990 | Full accounts made up to 1988-03-31 · 9 pages | View document |
| 5 Apr 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | 363 · 4 pages | View document |
| 27 Jun 1989 | 288 · 2 pages | View document |
| 27 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 31 May 1989 | 225(1) · 1 page | View document |
| 27 Apr 1989 | 287 · 1 page | View document |
| 27 Apr 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 CHURCH HOUSE YEOVIL SOMERSET BA20 1HB | View document |
| 4 Nov 1988 | Full accounts made up to 1987-03-31 · 11 pages | View document |
| 4 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 27 May 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | 363 · 4 pages | View document |
| 12 May 1988 | 395 · 3 pages | View document |
| 12 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 47 pages | View document |
| 13 Aug 1986 | 224 · 1 page | View document |
| 13 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Jun 1986 | GAZETTABLE DOCUMENT | View document |
| 17 Jun 1986 | COMPANY NAME CHANGED HEAVYSHIFT LIMITED CERTIFICATE ISSUED ON 17/06/86 | View document |
| 29 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: G OFFICE CHANGED 29/05/86 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 29 May 1986 | 288 · 4 pages | View document |
| 29 May 1986 | 287 · 1 page | View document |
| 29 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |