MACPATCH LIMITED

Company Documents

DateDescription
24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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05/09/145 September 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KENNETH WILES / 01/09/2014

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DE LA PERRELLE CABOT / 01/09/2014

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
108 BROWNHILL ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2FL

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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25/09/1125 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/01/1121 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/01/1020 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DE LA PERRELLE CABOT / 01/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 01/11/2009

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/01/0928 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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27/06/0827 June 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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13/03/0113 March 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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11/02/0011 February 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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11/11/9911 November 1999 EXEMPTION FROM APPOINTING AUDITORS 31/10/99

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26/02/9926 February 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 NEW SECRETARY APPOINTED

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 DIRECTOR RESIGNED

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19/02/9819 February 1998 SECRETARY RESIGNED

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08/01/988 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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