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MACKELL PRODUCTIONS LIMITED

Company number 00705182

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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)
17 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH01	Director's details changed for Mrs Susan Mcleish Chapman on 12 August 2010	View PDF Director's details changed for Mrs Susan Mcleish Chapman on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 7 April 2009	View PDF Total exemption small company accounts made up to 7 April 2009 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 7 April 2008	View PDF Total exemption small company accounts made up to 7 April 2008 - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 7 April 2007	View PDF Total exemption small company accounts made up to 7 April 2007 - link opens in a new window - 6 pages (6 pages)
03 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	363s	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: c/o target limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU	View PDF Registered office changed on 21/03/07 from: c/o target limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU - link opens in a new window - 1 page (1 page)
12 Feb 2007	AA	Total exemption small company accounts made up to 7 April 2006	View PDF Total exemption small company accounts made up to 7 April 2006 - link opens in a new window - 5 pages (5 pages)
11 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/06	View PDF Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/06 - link opens in a new window - 6 pages (6 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 7 April 2005	View PDF Total exemption small company accounts made up to 7 April 2005 - link opens in a new window - 6 pages (6 pages)
15 Sep 2005	363s	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2005	AA	Total exemption small company accounts made up to 7 April 2004	View PDF Total exemption small company accounts made up to 7 April 2004 - link opens in a new window - 6 pages (6 pages)
02 Sep 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	AA	Total exemption small company accounts made up to 7 April 2003	View PDF Total exemption small company accounts made up to 7 April 2003 - link opens in a new window - 6 pages (6 pages)
20 Oct 2003	363s	Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 20/10/03	View PDF Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 - link opens in a new window - 7 pages (7 pages)
09 Feb 2003	AA	Total exemption small company accounts made up to 7 April 2002	View PDF Total exemption small company accounts made up to 7 April 2002 - link opens in a new window - 6 pages (6 pages)

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