MACKENZIE (HAYLING CLOSE) LIMITED

Company number 03509344

Date	Type	Description	View / Download
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
26 Feb 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 68 the fairway burnham slough berkshire SL1 8DS	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
08 May 2003	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2003	363s	Return made up to 12/02/03; full list of members	(7 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
17 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
16 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
11 Apr 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
21 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 Feb 2000	363s	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
26 Nov 1999	CERTNM	Company name changed mackenzie architectural aluminiu m LTD\certificate issued on 29/11/99	(2 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: ramada house 361 kenton road harrow middlesex HA3 0XS	(1 page)