MACHELL BROTHERS,LIMITED

Company number 00043837

Date	Type	Description	View / Download
09 Sep 2015	CH03	Secretary's details changed	(1 page)
08 Sep 2015	AD03	Register(s) moved to registered inspection location 3 Long Meadows Bramhope Leeds LS16 9DA	(1 page)
08 Sep 2015	AD02	Register inspection address has been changed to 3 Long Meadows Bramhope Leeds LS16 9DA	(1 page)
08 Sep 2015	CH01	Director's details changed for Mrs Janet Ann Machell on 8 September 2015	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 1 Parkview Court Saint Pauls Road Shipley West Yorkshire BD18 3DZ to Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT on 28 April 2015	(2 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 30,000	(6 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 30,000	(6 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
11 Jul 2012	AP01	Appointment of Robin William John Machell as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Robin William John Machell as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Adam Jonathan Machell as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Robin Machell as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
28 Apr 2010	SH08	Change of share class name or designation	(2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)