DOUGLAS MACKENZIE LIMITED

Company number SC259375

Date	Type	Description	View / Download
24 Jun 2011	CH01	Director's details changed for Teng Guan Arthur Tay on 24 May 2011	(2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
01 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	CH01	Director's details changed for Teng Guan Arthur Tay on 17 November 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Teng Hock Tay on 17 November 2009	(2 pages)
04 Dec 2009	CH04	Secretary's details changed for Lycidas Secretaries Limited on 17 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Teng Guan Arthur Tay on 17 November 2009	(2 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Dec 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
05 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Nov 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
02 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Nov 2004	363s	Return made up to 17/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
03 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
30 Jan 2004	288a	New director appointed	(1 page)
30 Jan 2004	288a	New director appointed	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)