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Filings for DONALD MACKENZIE (WINDSOR) LTD (United Kingdom)

STRUCK OFF AND DISSOLVED

12/09/09 FULL LIST

31/12/08 TOTAL EXEMPTION SMALL

REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, BOURNESIDE BAGSHOT ROAD, CHOBHAM, WOKING, SURREY, GU24 8SJ

31/12/07 TOTAL EXEMPTION FULL

RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COUZENS / 07/10/2008

SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COUZENS / 07/10/2008

REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 59A ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BX

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

PARTICULARS OF MORTGAGE/CHARGE

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...

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