MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

Date	Type	Description	View / Download
05 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2010	(20 pages)
05 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2009	(19 pages)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012	(12 pages)
03 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
07 Jun 2011	AP01	Appointment of Mr Richard Owen James as a director	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012	(11 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012	(8 pages)
05 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	TM01	Termination of appointment of Colin Brook as a director	(1 page)
06 Nov 2009	AP01	Appointment of Mr Colin Charles Brook as a director	(2 pages)
12 Oct 2009	CH01	Director's details changed for Miguel Fernando Rueda Hernando on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Martin Stephen Northcote Wright on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Martin Stephen Northcote Wright on 1 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Peter Francis Fee on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr John Mcdonald Green Armytage on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Paul Mackenzie on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Peter Francis Fee on 1 October 2009	(2 pages)
02 Oct 2009	288a	Director appointed mr peter francis fee	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of comp act quoted 31/12/2008	(2 pages)
15 Jul 2009	288b	Appointment terminated director gary jones	(1 page)
05 Jan 2009	363a	Return made up to 21/11/08; full list of members	(5 pages)