MACKENZIE HASTON LIMITED

Company Documents

DateDescription
23/11/1123 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/11/1021 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0919 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE ROBERT HASTON / 11/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MACKENZIE / 11/10/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DARREN MACKENZIE / 11/10/2009

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23/02/0923 February 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/08 FROM: 22 GAIRDOCH DRIVE CARRONSHORE FALKIRK FK2 8AQ

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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