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MACKENZIE INTERNATIONAL LIMITED

Company number 04189930

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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)
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 29/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 29/03/07; full list of members
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
29 Mar 2007 190 Location of debenture register
29 Mar 2007 353 Location of register of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: 18 riverside avenue neyland pembrokeshire SA73 1UD
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
13 Apr 2006 363s Return made up to 29/03/06; full list of members
30 Sep 2005 88(2)R Ad 14/09/05--------- £ si 8250@1=8250 £ ic 1750/10000
28 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2005 395 Particulars of mortgage/charge
12 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2004 288a New director appointed
02 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
24 May 2004 363s Return made up to 29/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: the anchorage the promenade, neyland milford haven pembrokeshire SA73 1QE
15 Jul 2003 363s Return made up to 29/03/03; full list of members
29 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
29 Apr 2002 363s Return made up to 29/03/02; full list of members
07 Dec 2001 123 Nc inc already adjusted 03/12/01
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital