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MACKENZIE INNES LIMITED

Company number 04596912

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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)
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Alexander Innes on 20 November 2009
01 Sep 2009 288c Director's change of particulars / alexander innes / 28/08/2009
01 Sep 2009 288b Appointment terminated secretary lucy france
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2008 363a Return made up to 21/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2007 363a Return made up to 21/11/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2006 363a Return made up to 21/11/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2005 363a Return made up to 21/11/05; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 26/11/04
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Dec 2003 363s Return made up to 21/11/03; full list of members
22 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
29 Nov 2002 288b Secretary resigned
29 Nov 2002 288b Director resigned
29 Nov 2002 288a New director appointed