P MACKAY LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/02/1421 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/02/1322 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/04/1219 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1122 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/02/1022 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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17/03/0917 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/03/0811 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/03/075 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/02/0621 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/03/0410 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/02/0320 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/02/0221 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/02/0122 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/02/0016 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/02/9918 February 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/03/985 March 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/02/9719 February 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/02/9620 February 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/02/9516 February 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS

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17/10/9417 October 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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17/10/9417 October 1994 RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS

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17/10/9417 October 1994 RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS

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12/10/9412 October 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: G OFFICE CHANGED 12/10/94 33/34 ALFRED PLACE LONDON WC1E 7DP

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/02/9215 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/02/914 February 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/02/9021 February 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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04/05/894 May 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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09/05/889 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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15/02/8815 February 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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08/01/878 January 1987 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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04/03/834 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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