MACKENZIE CARTER RECRUITMENT LIMITED

Company number 03861901

Date	Type	Description	View / Download
24 Oct 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(3 pages)
14 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(4 pages)
24 Jan 2014	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(2 pages)
24 Jan 2014	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
28 Nov 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
30 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
30 Jan 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
27 Apr 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Jan 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Mr John Charles Parkinson on 1 October 2009	(2 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Feb 2009	288b	Appointment terminate, director and secretary anthony edward prior logged form	(1 page)
01 Feb 2009	288a	Secretary appointed mark andrew kingston	(1 page)