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MACKENZIE HALL HOLDINGS LIMITED

Company number 06004386

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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)
25 Sep 2013	CH01	Director's details changed for Steven David Frerickson on 23 September 2013	View PDF Director's details changed for Steven David Frerickson on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Christopher Barclay Graves on 23 September 2013	View PDF Director's details changed for Christopher Barclay Graves on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP04	Appointment of 7Side Secretarial Limited as a secretary	View PDF Appointment of 7Side Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 3 April 2013	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ on 3 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 456,250.1	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 456,250.1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	TM01	Termination of appointment of Paul Mackenzie as a director	View PDF Termination of appointment of Paul Mackenzie as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/06/2012	View PDF Resolutions RES13 ‐ Section 175 29/06/2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Mar 2012	AP01	Appointment of Neal Harris Stern as a director	View PDF Appointment of Neal Harris Stern as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AP01	Appointment of Steven David Fredrickson as a director	View PDF Appointment of Steven David Fredrickson as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AP01	Appointment of Christopher Barclay Graves as a director	View PDF Appointment of Christopher Barclay Graves as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AP01	Appointment of Kevin Paul Stevenson as a director	View PDF Appointment of Kevin Paul Stevenson as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	CH01	Director's details changed for Mr Paul Mackenzie on 24 January 2012	View PDF Director's details changed for Mr Paul Mackenzie on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Peter Francis Fee on 24 January 2012	View PDF Director's details changed for Mr Peter Francis Fee on 24 January 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	TM02	Termination of appointment of Martin Wright as a secretary	View PDF Termination of appointment of Martin Wright as a secretary - link opens in a new window - 2 pages (2 pages)

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