- Company Overview for MACKENZIE CONSULTING UK LIMITED (03113923)
- Filing history for MACKENZIE CONSULTING UK LIMITED (03113923)
- People for MACKENZIE CONSULTING UK LIMITED (03113923)
- Insolvency for MACKENZIE CONSULTING UK LIMITED (03113923)
- More for MACKENZIE CONSULTING UK LIMITED (03113923)
| 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) |
|---|---|---|---|
| 11 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 03 Apr 2006 | 88(2)R | Ad 01/11/05--------- £ si 44@1=44 £ ic 56/100 | |
| 09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: 176 the fairway south ruislip middlesex HA4 0SH | |
| 02 Feb 2006 | 287 | Registered office changed on 02/02/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU | |
| 13 Dec 2005 | 288a | New secretary appointed | |
| 13 Dec 2005 | 288b | Director resigned | |
| 13 Dec 2005 | 288b | Secretary resigned | |
| 12 Dec 2005 | 88(2)R | Ad 01/11/05--------- £ si 46@1=46 £ ic 10/56 | |
| 25 Oct 2005 | 363s | Return made up to 13/10/05; full list of members | |
| 25 Oct 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 29 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 08 Nov 2004 | 363s | Return made up to 13/10/04; full list of members | |
| 08 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 04 Aug 2004 | 287 | Registered office changed on 04/08/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY | |
| 29 Mar 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 21 Oct 2003 | 363s | Return made up to 13/10/03; full list of members | |
| 21 Oct 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 13 Oct 2003 | CERTNM | Company name changed eurosmile LIMITED\certificate issued on 13/10/03 | |
| 16 Jun 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 12 Nov 2002 | 363s | Return made up to 13/10/02; full list of members | |
| 12 Nov 2002 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed |
| 17 Jul 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 14 May 2002 | 288a | New secretary appointed | |
| 26 Jan 2002 | 287 | Registered office changed on 26/01/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR | |
| 19 Dec 2001 | 288a | New secretary appointed |