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DAVIS LANGDON MACKENZIE LIMITED

Company number SC163521

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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)
01 Aug 2007 288b Director resigned
31 Jul 2007 CERTNM Company name changed mackenzie partnership services l imited\certificate issued on 31/07/07
24 Jul 2007 288c Director's particulars changed
19 Jul 2007 288a New director appointed
22 Mar 2007 363a Return made up to 31/08/06; full list of members
09 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
26 Oct 2006 288a New director appointed
06 Sep 2006 288a New director appointed
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
22 Sep 2005 363s Return made up to 31/08/05; full list of members
02 Mar 2005 363s Return made up to 20/02/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
06 Apr 2004 363s Return made up to 20/02/04; full list of members
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 363a Return made up to 20/02/03; full list of members
15 May 2003 SA Statement of affairs
15 May 2003 88(2)R Ad 08/04/02--------- £ si 250000@1=250000 £ ic 1000/251000
15 May 2003 123 Nc inc already adjusted 08/04/02
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 approved 08/04/02