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KEVIN MACKENZIE MOTOR COMPANY LTD.

Company number 03917583

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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)
08 Feb 2010 CH01 Director's details changed for Kevin Mackenzie on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Diane Mackenzie on 1 January 2010
29 May 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Feb 2009 363a Return made up to 02/02/09; full list of members
20 Feb 2009 288b Appointment terminated secretary diane mackenzie
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Feb 2008 363a Return made up to 02/02/08; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Feb 2007 363a Return made up to 02/02/07; full list of members
13 Feb 2006 363a Return made up to 02/02/06; full list of members
20 Oct 2005 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 225 Accounting reference date extended from 28/02/06 to 31/08/06
26 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
14 Sep 2005 CERTNM Company name changed kevin mackenzie and company LTD.\certificate issued on 14/09/05
10 Mar 2005 363s Return made up to 02/02/05; full list of members
11 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
18 Feb 2004 363s Return made up to 02/02/04; full list of members
10 May 2003 AA Accounts for a dormant company made up to 28 February 2003
11 Feb 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288b Director resigned
30 Aug 2002 288b Secretary resigned
15 Mar 2002 CERTNM Company name changed kevin mackenzie LIMITED\certificate issued on 15/03/02
07 Mar 2002 AA Accounts for a dormant company made up to 28 February 2002