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F S MACKENZIE LIMITED

Company number 00976932

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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)
03 Jul 2009 288c Director's change of particulars / alfred stienen / 18/05/2009
21 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 07/06/08; full list of members
04 Jun 2008 288c Director's change of particulars / alfred stienen / 16/05/2008
26 Feb 2008 395 Particulars of a mortgage or charge/co extend / charge no: 3
09 Jul 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 07/06/07; full list of members
04 Apr 2007 169 £ ic 107388/95456 23/02/07 £ sr 11932@1=11932
20 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2006 363a Return made up to 07/06/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 288b Director resigned
07 Jun 2005 363a Return made up to 07/06/05; full list of members
24 May 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 363a Return made up to 07/06/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2003
12 Jun 2003 288c Secretary's particulars changed;director's particulars changed
11 Jun 2003 363a Return made up to 07/06/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 169 £ ic 119320/107388 31/12/02 £ sr 11932@1=11932
07 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 288b Director resigned
21 Aug 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363a Return made up to 07/06/02; full list of members