- Company Overview for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- Filing history for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- People for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- Insolvency for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- More for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
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) |
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05 Jan 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2010 | |
05 Jan 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2009 | |
04 Oct 2011 | AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
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03 Oct 2011 | AD04 | Register(s) moved to registered office address | |
07 Jun 2011 | AP01 | Appointment of Mr Richard Owen James as a director | |
14 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Dec 2010 | AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
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02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Dec 2009 | AR01 |
Annual return made up to 21 November 2009 with full list of shareholders
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05 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
04 Dec 2009 | AD02 | Register inspection address has been changed | |
23 Nov 2009 | TM01 | Termination of appointment of Colin Brook as a director | |
06 Nov 2009 | AP01 | Appointment of Mr Colin Charles Brook as a director | |
12 Oct 2009 | CH01 | Director's details changed for Miguel Fernando Rueda Hernando on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Martin Stephen Northcote Wright on 1 October 2009 | |
12 Oct 2009 | CH03 | Secretary's details changed for Mr Martin Stephen Northcote Wright on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Peter Francis Fee on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr John Mcdonald Green Armytage on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Paul Mackenzie on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Peter Francis Fee on 1 October 2009 | |
02 Oct 2009 | 288a | Director appointed mr peter francis fee | |
25 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Aug 2009 | RESOLUTIONS |
Resolutions
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15 Jul 2009 | 288b | Appointment terminated director gary jones | |
05 Jan 2009 | 363a | Return made up to 21/11/08; full list of members |