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MESS LTD

Company number 02013387

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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)
01 Dec 2003 363s Return made up to 18/11/03; full list of members
09 Sep 2003 288b Director resigned
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Nov 2000 363s Return made up to 18/11/00; full list of members
30 Aug 2000 288b Director resigned
02 Feb 2000 288a New director appointed
09 Dec 1999 AA Full accounts made up to 31 March 1999
25 Nov 1999 363s Return made up to 18/11/99; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1999 CERTNM Company name changed mackenzie environmental systems & solutions LTD\certificate issued on 13/10/99
25 Jun 1999 CERTNM Company name changed mackenzie maintenance co. LTD.(t he)\certificate issued on 28/06/99
10 Mar 1999 287 Registered office changed on 10/03/99 from: 4 laurel gardens broadstone poole dorset BH18 8LT
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 AA Full accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 18/11/98; no change of members
13 Jan 1998 AA Full accounts made up to 31 March 1997
20 Nov 1997 363s Return made up to 18/11/97; full list of members
25 Nov 1996 363s Return made up to 18/11/96; no change of members
19 Nov 1996 AA Full accounts made up to 31 March 1996
19 Jan 1996 AA Full accounts made up to 31 March 1995
22 Nov 1995 363s Return made up to 18/11/95; full list of members
25 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994