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MACKENZIE DODD CONSULTING LIMITED

Company number 04021161

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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)
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 October 2014
06 Oct 2014 AD01 Registered office address changed from 145-157 St John Street St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 6 October 2014
13 Aug 2014 AD01 Registered office address changed from C/O Lennon & Co Solicitors Chess Chambers 2 the Broadway Chesham Buckinghamshire HP5 1EG to 145-157 St John Street St. John Street London EC1V 4PW on 13 August 2014
09 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Andrea Jayne Anderson on 26 June 2010
06 Sep 2010 CH01 Director's details changed for Lisa Murfet on 26 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 26/06/09; full list of members
03 Jul 2009 288a Director appointed lisa murfet
03 Jul 2009 288a Director appointed andrea jayne anderson
02 Jul 2009 288b Appointment terminated director julia oxlade
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2008 363a Return made up to 26/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 26/06/07; full list of members