MACNAB DEVELOPMENTS LIMITED

Company Documents

Date	Description
09/01/159 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/12/1414 December 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
14/12/1414 December 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
06/01/146 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
23/12/1323 December 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
23/12/1323 December 2013	Annual return made up to 24 November 2013 with full list of shareholders View Document
21/12/1321 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MACNAB NICOLSON / 06/04/2013 View Document
21/12/1321 December 2013	SAIL ADDRESS CREATED View Document
21/12/1321 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 06/04/2013 View Document
26/12/1226 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/12/1220 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/12/1122 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 18/05/2011 View Document
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIKI NICOLSON / 18/05/2011 View Document
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MACNAB NICOLSON / 18/05/2011 View Document
22/12/1122 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
30/10/1130 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/07/1119 July 2011	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 11 WESTMORLAND CLOSE TWICKENHAM TW1 1RR ENGLAND View Document
27/12/1027 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/12/1014 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
09/11/109 November 2010	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3 CUMBERLAND CLOSE TWICKENHAM TW1 1RS UNITED KINGDOM View Document
18/10/1018 October 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/09/1012 September 2010	REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 11 WESTMORLAND CLOSE, ST MARGARETS, TWICKENHAM MIDDLESEX TW1 1RR View Document
22/01/1022 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACNAB NICOLSON / 13/01/2010 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIKI NICOLSON / 13/01/2010 View Document
13/01/1013 January 2010	Annual return made up to 24 November 2009 with full list of shareholders View Document
22/06/0922 June 2009	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
03/01/083 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/12/077 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 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
07/12/077 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
07/12/077 December 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
13/12/0513 December 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
13/12/0513 December 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	LOCATION OF REGISTER OF MEMBERS View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0525 November 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
21/01/0521 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA View Document
01/12/031 December 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
17/11/0317 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/01/0310 January 2003	� NC 100/1000 21/08/0 View Document
10/01/0310 January 2003	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
10/01/0310 January 2003	NC INC ALREADY ADJUSTED 21/08/02 View Document
24/07/0224 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
24/07/0224 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
18/06/0218 June 2002	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 WOODHOUSE RODBOROUGH LANE STROUD GLOS GL5 2LN View Document
26/11/0126 November 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
04/02/004 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
21/01/0021 January 2000	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View Document
06/04/996 April 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS View Document
24/04/9724 April 1997	RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS View Document
15/01/9715 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
15/10/9615 October 1996	RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS View Document

01/02/961 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/11/9520 November 1995	RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS View Document
01/02/951 February 1995	Accounts for a small company made up to 1994-03-31 View Document
01/02/951 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
12/06/9412 June 1994	NEW DIRECTOR APPOINTED View Document
12/06/9412 June 1994	View Document
16/01/9416 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
16/01/9416 January 1994	Full accounts made up to 1993-03-31 View Document
16/01/9416 January 1994	View Document
16/01/9416 January 1994	RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS View Document
26/01/9326 January 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/01/9326 January 1993	View Document
26/01/9326 January 1993	RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS View Document
26/01/9326 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
26/01/9326 January 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
26/01/9326 January 1993	Full accounts made up to 1992-03-31 View Document
04/09/924 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
04/09/924 September 1992	Accounts for a small company made up to 1991-03-31 View Document
05/03/925 March 1992	Full accounts made up to 1990-03-31 View Document
05/03/925 March 1992	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
24/01/9224 January 1992	View Document
24/01/9224 January 1992	RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS View Document
10/09/9110 September 1991	RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS View Document
10/09/9110 September 1991	Resolutions View Document
10/09/9110 September 1991	View Document
10/09/9110 September 1991	S366A DISP HOLDING AGM 24/11/90 View Document
10/09/9110 September 1991	S252 DISP LAYING ACC 24/11/90 View Document
16/05/9116 May 1991	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
16/05/9116 May 1991	Full accounts made up to 1989-03-31 View Document
20/03/9120 March 1991	View Document
20/03/9120 March 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
28/02/9128 February 1991	SECRETARY'S PARTICULARS CHANGED View Document
28/02/9128 February 1991	View Document
28/02/9128 February 1991	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9128 February 1991	View Document
28/02/9128 February 1991	REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 107 BEAUFORT STREET LONDON SW3 6BA View Document
15/08/9015 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/9015 August 1990	View Document
26/07/9026 July 1990	View Document
26/07/9026 July 1990	REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 60 PRINCESS STREET YEOVIL SOMERSET BA20 1HL View Document
05/04/905 April 1990	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
05/04/905 April 1990	View Document
05/04/905 April 1990	Full accounts made up to 1988-03-31 View Document
05/04/905 April 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View Document
27/06/8927 June 1989	View Document
27/06/8927 June 1989	View Document
27/06/8927 June 1989	NEW DIRECTOR APPOINTED View Document
27/06/8927 June 1989	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View Document
31/05/8931 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
31/05/8931 May 1989	View Document
27/04/8927 April 1989	View Document
27/04/8927 April 1989	REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 CHURCH HOUSE YEOVIL SOMERSET BA20 1HB View Document
04/11/884 November 1988	Full accounts made up to 1987-03-31 View Document
04/11/884 November 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
27/05/8827 May 1988	RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS View Document
27/05/8827 May 1988	View Document
12/05/8812 May 1988	View Document
12/05/8812 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/871 January 1987	View Document
13/08/8613 August 1986	View Document
13/08/8613 August 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
30/06/8630 June 1986	GAZETTABLE DOCUMENT View Document
17/06/8617 June 1986	COMPANY NAME CHANGED HEAVYSHIFT LIMITED CERTIFICATE ISSUED ON 17/06/86 View Document
29/05/8629 May 1986	REGISTERED OFFICE CHANGED ON 29/05/86 FROM: G OFFICE CHANGED 29/05/86 47 BRUNSWICK PLACE LONDON N1 6EE View Document
29/05/8629 May 1986	View Document
29/05/8629 May 1986	View Document
29/05/8629 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

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MACNAB DEVELOPMENTS LIMITED

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