MACKEY FAMILY LIMITED

Company number 04875503

Date	Type	Description	View / Download
23 Sep 2010	CH01	Director's details changed for John Mackey on 22 August 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Albert Hugh Mackey on 22 August 2010	(2 pages)
05 Dec 2009	AD01	Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square WC1H 9BQ on 5 December 2009	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Michael Milner as a secretary	(1 page)
15 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
17 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(3 pages)
21 Oct 2008	363a	Return made up to 22/08/08; full list of members	(10 pages)
29 Aug 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
06 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
26 Aug 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
04 Nov 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
27 Aug 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
18 Nov 2003	CERTNM	Company name changed betting brothers LIMITED\certificate issued on 18/11/03	(2 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
10 Sep 2003	123	Nc inc already adjusted 22/08/03	(2 pages)
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288b	Director resigned	(1 page)