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REBECCA MACKENZIE LIMITED

Company number 06373816

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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)
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 CH01 Director's details changed for Ms Rebecca Mackenzie on 23 January 2014
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Apr 2013 CH01 Director's details changed for Ms Rebecca Mackenzie on 10 April 2013
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 May 2011 CH03 Secretary's details changed for Mr Allan David Frost on 11 May 2011
03 Mar 2011 CH03 Secretary's details changed for Mr Allan David Frost on 1 January 2011
06 Jan 2011 AD01 Registered office address changed from C/O Company Secretary 63 Birchwood Avenue Sidcup Kent Kent DA14 4JZ England on 6 January 2011
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from C/O Company Secretary 63 Birchwood Avenue Sidcup Kent Kent DA14 4JZ on 20 September 2010
20 Jul 2010 CH01 Director's details changed for Ms Rebecca Mackenzie on 7 July 2010
01 Jun 2010 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ on 1 June 2010
01 Jun 2010 CH03 Secretary's details changed for Mr Allan David Frost on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Rebecca Mackenzie on 1 January 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
30 May 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
22 Sep 2008 353 Location of register of members
18 Sep 2007 NEWINC Incorporation