- Company Overview for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
- Filing history for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
- People for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
- More for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
| 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 Jan 2010 | AD01 | Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles, Tunbridge Wells Kent TN2 5NP on 12 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Malcolm David Gray on 1 October 2009 | |
| 18 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 28 Nov 2007 | 363a | Return made up to 28/11/07; full list of members | |
| 28 Nov 2007 | 288c | Director's particulars changed | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 06 Feb 2007 | AUD | Auditor's resignation | |
| 01 Dec 2006 | 363a | Return made up to 30/11/06; full list of members | |
| 01 Dec 2006 | 288c | Director's particulars changed | |
| 28 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 30 Nov 2005 | 363a | Return made up to 30/11/05; full list of members | |
| 30 Nov 2005 | 287 | Registered office changed on 30/11/05 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TW2 5UJ | |
| 03 Oct 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 17 Feb 2005 | 363s | Return made up to 30/11/04; full list of members | |
| 14 Sep 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 07 Jun 2004 | 363s | Return made up to 30/11/03; full list of members | |
| 19 May 2004 | 288c | Director's particulars changed | |
| 19 May 2004 | 288b | Secretary resigned;director resigned | |
| 19 May 2004 | 288a | New secretary appointed | |
| 05 Dec 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
| 17 Dec 2002 | 363s | Return made up to 30/11/02; full list of members | |
| 04 Dec 2002 | AA | Total exemption full accounts made up to 31 January 2002 | |
| 20 Dec 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/01/02 | |
| 14 Dec 2001 | 363s | Return made up to 30/11/01; full list of members |