MACKENZIES (CIRENCESTER) LIMITED

Company number 05595204

Date	Type	Description	View / Download
26 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
01 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Gael Antony Colin Mackenzie on 4 November 2009	(2 pages)
01 Dec 2009	CH04	Secretary's details changed for L & S Limited on 4 November 2009	(2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
21 Jan 2009	363a	Return made up to 18/10/08; full list of members	(3 pages)
19 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
19 Jan 2009	88(2)	Ad 24/10/07\gbp si 133400@1=133400\gbp ic 100000/233400\	(2 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)
19 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
22 Oct 2007	CERTNM	Company name changed l & s LIMITED\certificate issued on 22/10/07	(2 pages)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	123	Nc inc already adjusted 04/09/07	(1 page)
11 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 77 shrivenham hundred business park majors road watchfield swindon SN6 8TY	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
08 May 2007	363s	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)