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THE MACKENZIE PARTNERSHIP LIMITED

Company number 02963005

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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 Oct 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2000 287 Registered office changed on 05/07/00 from: 6 daisy lane alrewas burton-on-trent staffordshire DE13 7EW
26 Nov 1999 AA Accounts for a small company made up to 31 August 1999
08 Sep 1999 363s Return made up to 30/08/99; no change of members
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
29 Mar 1999 288b Director resigned
14 Oct 1998 AA Accounts for a dormant company made up to 31 August 1998
14 Oct 1998 363s Return made up to 30/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 1997 288c Director's particulars changed
28 Oct 1997 363s Return made up to 30/08/97; full list of members
09 Oct 1997 AA Accounts for a dormant company made up to 31 August 1997
09 Oct 1997 288c Director's particulars changed
27 Nov 1996 AA Accounts for a small company made up to 31 August 1996
28 Aug 1996 363s Return made up to 30/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1996 88(2)R Ad 31/03/96--------- £ si 98@1=98 £ ic 2/100
05 Dec 1995 AA Accounts for a dormant company made up to 30 August 1995
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1995 363s Return made up to 30/08/95; full list of members
10 Nov 1995 CERTNM Company name changed c n 2 LIMITED\certificate issued on 13/11/95
08 Nov 1995 288 Secretary resigned;new secretary appointed
08 Nov 1995 288 New director appointed
24 Apr 1995 287 Registered office changed on 24/04/95 from: 3 poplar way solihull west midlands B91 3BX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 NEWINC Incorporation