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MACKENZIE SMITH PROPERTIES LIMITED

Company number 02877906

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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)
27 May 2010 CH03 Secretary's details changed for Stephen John Mackenzie Smith on 27 May 2010
27 May 2010 CH01 Director's details changed for Stephen Paul Tetlow on 27 May 2010
27 May 2010 CH01 Director's details changed
27 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jun 2009 363a Return made up to 03/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Nov 2008 288b Appointment terminated director jonathan lay
15 Jul 2008 287 Registered office changed on 15/07/2008 from 183,fleet road fleet hampshire GU51 3BL
17 Jun 2008 363a Return made up to 03/06/08; no change of members
12 Mar 2008 288b Appointment terminated director mary mackenzie smith
20 Sep 2007 288b Director resigned
04 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Mar 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Feb 2006 363s Return made up to 07/02/06; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Feb 2005 363s Return made up to 07/02/05; no change of members
14 Dec 2004 88(2)O Ad 23/09/96--------- £ si 198@1
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 AA Accounts for a small company made up to 31 January 2004
25 Feb 2004 88(2)R Ad 31/01/04--------- £ si 20@1
17 Feb 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities