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CHARLES MCKENZIE CONSULTING LIMITED

Company number 04307239

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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)
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 288b Director resigned
29 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2002 288b Director resigned
21 Aug 2002 88(2)R Ad 30/06/02--------- £ si 50@1=50 £ ic 600/650
08 Nov 2001 287 Registered office changed on 08/11/01 from: 95 the rise high wycombe buckinghamshire HP13 7BD
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
30 Oct 2001 287 Registered office changed on 30/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
30 Oct 2001 88(2)R Ad 18/10/01--------- £ si 150@1=150 £ ic 450/600
30 Oct 2001 88(2)R Ad 18/10/01--------- £ si 150@1=150 £ ic 300/450
30 Oct 2001 88(2)R Ad 18/10/01--------- £ si 150@1=150 £ ic 150/300
30 Oct 2001 88(2)R Ad 18/10/01--------- £ si 149@1=149 £ ic 1/150
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New secretary appointed;new director appointed