- Company Overview for CARTER MACKENZIE LIMITED (04089628)
- Filing history for CARTER MACKENZIE LIMITED (04089628)
- People for CARTER MACKENZIE LIMITED (04089628)
- More for CARTER MACKENZIE LIMITED (04089628)
| 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) |
|---|---|---|---|
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 29 Oct 2007 | 363a | Return made up to 13/10/07; full list of members | |
| 29 Oct 2007 | 288c | Director's particulars changed | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 10 Nov 2006 | 363a | Return made up to 13/10/06; full list of members | |
| 29 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 15 Aug 2006 | 88(3) | Particulars of contract relating to shares | |
| 15 Aug 2006 | 88(2)R | Ad 12/12/05--------- £ si 2@1=2 £ ic 2/4 | |
| 01 Dec 2005 | 363a | Return made up to 13/10/05; full list of members | |
| 07 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 30 Nov 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 10 Nov 2004 | 363s |
Return made up to 13/10/04; full list of members
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| 21 Oct 2004 | 287 | Registered office changed on 21/10/04 from: 62 hills road cambridge cambridgeshire CB2 1LA | |
| 14 Nov 2003 | 363s | Return made up to 13/10/03; full list of members | |
| 08 Sep 2003 | 88(2)R | Ad 22/08/03--------- £ si 1@1=1 £ ic 1/2 | |
| 07 Sep 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 30 Jul 2003 | 288b | Secretary resigned | |
| 30 Jul 2003 | 288a | New secretary appointed | |
| 24 Mar 2003 | 288b | Secretary resigned | |
| 24 Mar 2003 | 288a | New secretary appointed | |
| 29 Jan 2003 | 363s | Return made up to 13/10/02; full list of members | |
| 29 Jan 2003 | 288b | Secretary resigned | |
| 12 Nov 2002 | 287 | Registered office changed on 12/11/02 from: 35 hills road cambridge cambridgeshire CB2 1NT | |
| 01 May 2002 | AA | Accounts for a dormant company made up to 31 October 2001 | |
| 07 Mar 2002 | 287 | Registered office changed on 07/03/02 from: 1 mepham street london SE1 8SH |