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EDWARD MACKENZIE LIMITED

Company number 03517608

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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)
30 Oct 2004 288b Director resigned
27 Mar 2004 363s Return made up to 26/02/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
19 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
19 Mar 2003 363s Return made up to 26/02/03; full list of members
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
26 Mar 2002 363s Return made up to 26/02/02; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
10 Dec 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2001 287 Registered office changed on 10/07/01 from: sutton place 49 stoney street nottingham NG1 1LX
28 Mar 2001 AA Full accounts made up to 30 April 2000
02 Jun 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 AA Full accounts made up to 30 April 1999
23 Dec 1999 88(2)R Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100
30 Apr 1999 363s Return made up to 26/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
09 Mar 1998 288a New secretary appointed;new director appointed
09 Mar 1998 288a New director appointed
03 Mar 1998 287 Registered office changed on 03/03/98 from: somerset house temple street birmingham B2 5DN
03 Mar 1998 288b Director resigned
03 Mar 1998 288b Secretary resigned
02 Mar 1998 88(2)R Ad 26/02/98--------- £ si 1@1=1 £ ic 1/2
26 Feb 1998 NEWINC Incorporation