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MACKAY'S AGENCY LIMITED

Company number 00702605

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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)
12 Nov 2013	TM01	Termination of appointment of Susan Foster as a director	View PDF Termination of appointment of Susan Foster as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM01	Termination of appointment of Stephen Foster as a director	View PDF Termination of appointment of Stephen Foster as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Mrs Jayne Claire Mcclure as a director	View PDF Appointment of Mrs Jayne Claire Mcclure as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr Simon Lenard Morris as a director	View PDF Appointment of Mr Simon Lenard Morris as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr James Peter Morris as a director	View PDF Appointment of Mr James Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Mrs Jayne Claire Mcclure as a secretary	View PDF Appointment of Mrs Jayne Claire Mcclure as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Susan Foster as a secretary	View PDF Termination of appointment of Susan Foster as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AD01	Registered office address changed from the Lymes 295 Gisburn Road Barrowford Lancashire BB9 6AW on 12 November 2013	View PDF Registered office address changed from the Lymes 295 Gisburn Road Barrowford Lancashire BB9 6AW on 12 November 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Mr Stephen Albert Foster on 1 May 2010	View PDF Director's details changed for Mr Stephen Albert Foster on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Susan Foster on 1 May 2010	View PDF Director's details changed for Susan Foster on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
05 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
17 May 2007	363s	Return made up to 01/05/07; no change of members	View PDF Return made up to 01/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 May 2006	363s	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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