MACKENZIE BROTHERS LTD

Company number 01036706

Date	Type	Description	View / Download
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: unit 3 riverside estate gillender street london E3 3JW	(1 page)
08 Apr 2005	288a	New director appointed	(3 pages)
08 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
29 Jul 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
15 Dec 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
27 Aug 2003	363s	Return made up to 13/07/03; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 Jul 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
11 Sep 2001	363s	Return made up to 13/07/01; full list of members	(7 pages)
11 Sep 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
20 Jul 2000	363s	Return made up to 13/07/00; full list of members	(7 pages)
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
14 Jul 1999	363s	Return made up to 13/07/99; no change of members	(4 pages)
13 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Jul 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)