MACKENZIE HALL DEBT PURCHASE LIMITED

Company Documents

DateDescription
29/10/1429 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID FREDRICKSON / 09/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STEVENSON / 09/09/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRIS STERN / 06/08/2014

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FEE

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29/10/1329 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRIS STERN / 01/10/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID FREDRICKSON / 01/10/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STEVENSON / 01/10/2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARCLAY GRAVES / 23/09/2013

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04/04/134 April 2013 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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03/04/133 April 2013 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

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10/10/1210 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE

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09/07/129 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/129 July 2012 STATEMENT OF COMPANY'S OBJECTS

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 DIRECTOR APPOINTED CHRISTOPHER BARCLAY GRAVES

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16/03/1216 March 2012 DIRECTOR APPOINTED STEVEN DAVID FREDRICKSON

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16/03/1216 March 2012 DIRECTOR APPOINTED NEAL HARRIS STERN

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 24/01/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 24/01/2012

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16/03/1216 March 2012 DIRECTOR APPOINTED KEVIN PAUL STEVENSON

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12/03/1212 March 2012 CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN WRIGHT

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR MIGUEL RUEDA HERNANDO

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 17A CURZON STREET LONDON W1J 5HS

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN ARMYTAGE

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05/01/125 January 2012 SECOND FILING WITH MUD 21/11/09 FOR FORM AR01

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05/01/125 January 2012 SECOND FILING WITH MUD 01/10/11 FOR FORM AR01

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05/01/125 January 2012 SECOND FILING WITH MUD 21/11/10 FOR FORM AR01

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04/10/114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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03/10/113 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/06/117 June 2011 DIRECTOR APPOINTED MR RICHARD OWEN JAMES

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/12/1017 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/12/097 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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05/12/095 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/12/094 December 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK

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06/11/096 November 2009 DIRECTOR APPOINTED MR COLIN CHARLES BROOK

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN NORTHCOTE WRIGHT / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD GREEN ARMYTAGE / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN NORTHCOTE WRIGHT / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL FERNANDO RUEDA HERNANDO / 01/10/2009

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02/10/092 October 2009 DIRECTOR APPOINTED MR PETER FRANCIS FEE

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/08/0910 August 2009 SECTION 175 OF COMP ACT QUOTED 31/12/2008

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR GARY JONES

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 02/05/2008

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05/01/095 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR JANICE KING

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/12/074 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 17A CURZON STREET LONDON WC1J 5HS

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04/12/074 December 2007 LOCATION OF REGISTER OF MEMBERS

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09/11/079 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 30/11/06

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0621 December 2006 MEMORANDUM OF ASSOCIATION

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 SECRETARY RESIGNED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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