GM MACKENZIE LIMITED

Company number SC143146

Date	Type	Description	View / Download
23 Jan 2005	287	Registered office changed on 23/01/05 from: 10 victoria street aberdeen grampian AB10 1XA	(1 page)
23 Jan 2005	288b	Secretary resigned	(1 page)
14 Apr 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
29 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
04 Apr 2003	363a	Return made up to 10/03/03; full list of members	(6 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 10 albyn terrace aberdeen AB10 1YP	(1 page)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 28/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2002	CERTNM	Company name changed G. M. project management LIMITED\certificate issued on 22/04/02	(2 pages)
15 Mar 2002	363s	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Aug 2001	410(Scot)	Partic of mort/charge *	(6 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
26 Mar 2001	363s	Return made up to 10/03/01; full list of members	(6 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Mar 2000	363a	Return made up to 10/03/00; full list of members	(5 pages)
21 Mar 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
26 Mar 1999	363s	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99	(6 pages)
03 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)

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