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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)
02 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 288a New director appointed
08 Apr 2003 395 Particulars of mortgage/charge
27 Mar 2003 AA Accounts for a small company made up to 31 January 2003
02 Mar 2003 288a New director appointed
02 Mar 2003 363s Return made up to 07/02/03; full list of members
25 Sep 2002 288a New director appointed
17 Apr 2002 AA Accounts for a small company made up to 31 January 2002
13 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2001 288a New director appointed
17 Apr 2001 AA Accounts for a small company made up to 31 January 2001
29 Dec 2000 363s Return made up to 06/12/00; full list of members
24 May 2000 AA Accounts for a small company made up to 31 January 2000
23 Dec 1999 363s Return made up to 06/12/99; full list of members
18 Apr 1999 AA Accounts for a small company made up to 31 January 1999
14 Dec 1998 363s Return made up to 06/12/98; no change of members
27 Apr 1998 AA Accounts for a small company made up to 31 January 1998
05 Dec 1997 363s Return made up to 06/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1997 AA Accounts for a small company made up to 31 January 1997
20 Dec 1996 363s Return made up to 06/12/96; full list of members
14 Oct 1996 AA Accounts for a small company made up to 31 January 1996
08 Oct 1996 MEM/ARTS Memorandum and Articles of Association
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities