MACKENZIE STEWART LTD

Company number 05486096

Date	Type	Description	View / Download
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
05 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Sharon Marie Downie on 21 June 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
13 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Dec 2008	88(2)	Ad 15/12/08\gbp si 33@1=33\gbp ic 99/132\	(2 pages)
11 Dec 2008	123	Gbp nc 100/132\04/12/08	(1 page)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
01 Feb 2008	363a	Return made up to 21/06/07; full list of members	(3 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: bridge house heap bridge bury BL9 7HT	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
07 Sep 2006	CERTNM	Company name changed release auto finance LIMITED\certificate issued on 07/09/06	(2 pages)
07 Sep 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
13 Sep 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 143A union street oldham OL1 1TE	(1 page)
22 Jun 2005	288b	Director resigned	(1 page)
22 Jun 2005	288b	Secretary resigned	(1 page)