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MACK-BROOKS EXHIBITIONS LIMITED

Company number 00967560

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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)
04 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
23 Jan 2013 MEM/ARTS Memorandum and Articles of Association
23 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 SH10 Particulars of variation of rights attached to shares
23 Jan 2013 SH08 Change of share class name or designation
03 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
24 May 2012 AA Group of companies' accounts made up to 31 August 2011
12 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
26 May 2011 AA Group of companies' accounts made up to 31 August 2010
29 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Hakan Gershagen as a director
11 May 2010 AA Group of companies' accounts made up to 31 August 2009
08 Jul 2009 363a Return made up to 21/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / hakan gershagen / 19/06/2009
25 Feb 2009 AA Accounts for a medium company made up to 31 August 2008
11 Jul 2008 363a Return made up to 21/06/08; full list of members
10 Jul 2008 288c Director's change of particulars / hakan gershagen / 05/02/2004
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 10
06 Feb 2008 AA Accounts for a medium company made up to 31 August 2007
27 Jun 2007 363a Return made up to 21/06/07; full list of members
26 Jun 2007 169 £ ic 300000/245000 17/04/07 £ sr 55000@1=55000
24 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2007 AA Accounts for a medium company made up to 31 August 2006
19 Jul 2006 288a New director appointed
26 Jun 2006 363a Return made up to 21/06/06; full list of members