MACK-BROOKS EXHIBITIONS LIMITED

Company number 00967560

Date	Type	Description	View / Download
13 Jan 2006	AA	Accounts for a medium company made up to 31 August 2005	(21 pages)
27 Jun 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: forum place hatfield herts AL10 0RN	(1 page)
04 Jan 2005	AA	Accounts for a medium company made up to 31 August 2004	(22 pages)
19 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
30 Dec 2003	AA	Accounts for a medium company made up to 31 August 2003	(21 pages)
12 Dec 2003	AUD	Auditor's resignation	(1 page)
29 Oct 2003	169	£ ic 500000/300000 24/09/03 £ sr 200000@1=200000	(1 page)
27 Jun 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
20 Jun 2003	AA	Accounts for a medium company made up to 31 August 2002	(23 pages)
27 Jun 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
29 Mar 2002	288b	Director resigned	(1 page)
19 Dec 2001	AA	Accounts for a medium company made up to 31 August 2001	(31 pages)
12 Dec 2001	AA	Full accounts made up to 31 August 2000	(21 pages)
10 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jul 2000	363s	Return made up to 21/06/00; full list of members	(8 pages)
10 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
10 Apr 2000	169	£ ic 526315/500000 22/03/00 £ sr 26315@1=26315	(1 page)
07 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 26315@1=26315 £ ic 500000/526315	(2 pages)
08 Mar 2000	AA	Accounts for a medium company made up to 31 August 1999	(21 pages)
02 Mar 2000	288b	Director resigned	(1 page)