G MACDONALD & SON LIMITED filing history - Find and update company information

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G MACDONALD & SON LIMITED

Company number 04999256

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	363s	Return made up to 18/12/07; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/12/07; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from 6 des roches square witney oxfordshire OX28 4BE	View PDF Registered office changed on 29/05/2008 from 6 des roches square witney oxfordshire OX28 4BE - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Jan 2007	363s	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
29 Dec 2005	363s	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
06 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/12/04; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: 2 langdale gate witney oxon OX28 6RQ	View PDF Registered office changed on 14/05/04 from: 2 langdale gate witney oxon OX28 6RQ - link opens in a new window - 2 pages (2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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