MACKAY CATRIONA DEVELOPMENTS LIMITED

Company number 06315154

Date	Type	Description	View / Download
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
02 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011.	(3 pages)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 171,125.00	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
28 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
23 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
25 Jul 2008	288a	Director appointed david martin foster	(1 page)