THE MAC EMPORIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE HILL / 01/01/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HILL / 01/01/2015 |
| 02/06/152 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE HILL / 07/06/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HILL / 07/06/2012 |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE HILL / 02/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HILL / 02/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN HILL / 02/05/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 15 ST.CUTHBERTS STREET BEDFORD MK40 3JB |
| 23/05/9623 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 15 GROVE PLACE BEDFORD MK40 3JJ |
| 14/06/9314 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/90 |
| 21/03/9121 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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