MACKENZIE HALL DEBT PURCHASE LIMITED
Company Documents
Date | Description |
---|---|
29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID FREDRICKSON / 09/09/2014 |
18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STEVENSON / 09/09/2014 |
19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRIS STERN / 06/08/2014 |
25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FEE |
29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRIS STERN / 01/10/2013 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID FREDRICKSON / 01/10/2013 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STEVENSON / 01/10/2013 |
24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARCLAY GRAVES / 23/09/2013 |
04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE |
09/07/129 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/07/129 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/03/1216 March 2012 | DIRECTOR APPOINTED CHRISTOPHER BARCLAY GRAVES |
16/03/1216 March 2012 | DIRECTOR APPOINTED STEVEN DAVID FREDRICKSON |
16/03/1216 March 2012 | DIRECTOR APPOINTED NEAL HARRIS STERN |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 24/01/2012 |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 24/01/2012 |
16/03/1216 March 2012 | DIRECTOR APPOINTED KEVIN PAUL STEVENSON |
12/03/1212 March 2012 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WRIGHT |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL RUEDA HERNANDO |
14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 17A CURZON STREET LONDON W1J 5HS |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN ARMYTAGE |
05/01/125 January 2012 | SECOND FILING WITH MUD 21/11/09 FOR FORM AR01 |
05/01/125 January 2012 | SECOND FILING WITH MUD 01/10/11 FOR FORM AR01 |
05/01/125 January 2012 | SECOND FILING WITH MUD 21/11/10 FOR FORM AR01 |
04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
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 |
07/06/117 June 2011 | DIRECTOR APPOINTED MR RICHARD OWEN JAMES |
14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/12/1017 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/12/097 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
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 |
04/12/094 December 2009 | SAIL ADDRESS CREATED |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK |
06/11/096 November 2009 | DIRECTOR APPOINTED MR COLIN CHARLES BROOK |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN NORTHCOTE WRIGHT / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD GREEN ARMYTAGE / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN NORTHCOTE WRIGHT / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL FERNANDO RUEDA HERNANDO / 01/10/2009 |
02/10/092 October 2009 | DIRECTOR APPOINTED MR PETER FRANCIS FEE |
25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/08/0910 August 2009 | SECTION 175 OF COMP ACT QUOTED 31/12/2008 |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY JONES |
05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 02/05/2008 |
05/01/095 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE KING |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/12/074 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 17A CURZON STREET LONDON WC1J 5HS |
04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
09/11/079 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0621 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | SECRETARY RESIGNED |
29/11/0629 November 2006 | DIRECTOR RESIGNED |
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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