MACROCOM (745) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1415 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/07/1410 July 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL DAVIS / 01/03/2014 |
| 24/03/1424 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOSEPH STATT / 01/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA DAVIS / 01/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONA ROCHELLE STATT / 01/03/2014 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 06/03/10 FOR FORM AR01 |
| 09/05/139 May 2013 | 06/03/09 FULL LIST AMEND |
| 09/05/139 May 2013 | 06/03/08 FULL LIST AMEND |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 06/03/12 FOR FORM AR01 |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 06/03/11 FOR FORM AR01 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | 06/03/12 NO CHANGES |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET, GLASGOW, G2 8JX |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, C/O D M MCNAUGHT & CO LTD 166 BUCHANAN STREET, GLASGOW, LANARKSHIRE, G1 2LS, SCOTLAND |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 152 BATH STREET, GLASGOW, LANARKSHIRE, G2 4TB |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/04/052 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 15/04/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DEC MORT/CHARGE ***** |
| 28/10/0228 October 2002 | DEC MORT/CHARGE ***** |
| 25/07/0225 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/07/025 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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