MCKENZIE GUPPY LTD.

Company number 02999385

Date	Type	Description	View / Download
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	363s	Return made up to 08/12/02; full list of members	(6 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
27 Dec 2001	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
02 Jan 2001	363s	Return made up to 08/12/00; full list of members	(6 pages)
11 Jan 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
16 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
23 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
08 Dec 1998	363s	Return made up to 08/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Dec 1997	363s	Return made up to 08/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
22 Jul 1997	CERTNM	Company name changed backslash LIMITED\certificate issued on 23/07/97	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
02 Dec 1996	363s	Return made up to 08/12/96; no change of members	(4 pages)
24 Apr 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
28 Nov 1995	363s	Return made up to 08/12/95; full list of members	(6 pages)
13 Feb 1995	88(2)	Ad 30/01/95--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	287	Registered office changed on 01/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document