MACKENZIE (HARVEY ROAD) LIMITED

Company number 04457724

Date	Type	Description	View / Download
28 Mar 2008	123	Nc inc already adjusted 29/11/07	(1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2007	88(2)R	Ad 02/11/07--------- £ si 500@.01=5 £ ic 10/15	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 02/11/07	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
16 Jul 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
01 Aug 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: fleetwood house harvey road langley berkshire SL0 9DP	(1 page)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	(7 pages)
12 Jul 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
20 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(7 pages)
17 Aug 2004	363s	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2004	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(7 pages)
05 Aug 2003	88(2)R	Ad 13/05/03--------- £ si 934@.01	(2 pages)
13 Jul 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
31 May 2003	288b	Secretary resigned	(1 page)
31 May 2003	288b	Director resigned	(1 page)
31 May 2003	288a	New director appointed	(2 pages)