MACVICAR DEVELOPMENTS (NO.1) LIMITED
Company number 05659094 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | 20/12/13 NO CHANGES | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY | View document |
| 15 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | 20/12/12 NO CHANGES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | View document |
| 26 Nov 2012 | SECRETARY APPOINTED MS KATHERINE MAY | View document |
| 24 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 17/01/2012 | View document |
| 17 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 17/01/2012 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 30/09/2011 | View document |
| 21 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM · 66 WIGMORE STREET · LONDON · W1U 2SB | View document |
| 8 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 06/01/2011 | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 06/01/2011 | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 06/01/2011 | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 | View document |
| 22 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 6 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE | View document |
| 30 Sep 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY | View document |
| 27 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |