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MANAGEMENT CONSULTANCY GROUP LIMITED

Company number 01624814

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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)
17 Jun 1994 363s Return made up to 14/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
17 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1994 287 Registered office changed on 16/01/94 from: 40 george st london wih 5RE
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Request DocumentRegistered office changed on 16/01/94 from: 40 george st london wih 5RE
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jul 1993 363s Return made up to 14/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; full list of members
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1993 287 Registered office changed on 23/02/93 from: centenary house 5 hill street richmond surrey TW9 1SP
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Request DocumentRegistered office changed on 23/02/93 from: centenary house 5 hill street richmond surrey TW9 1SP
04 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Oct 1992 CERTNM Company name changed city and foreign finance LIMITED\certificate issued on 16/10/92
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Request DocumentCompany name changed city and foreign finance LIMITED\certificate issued on 16/10/92
28 Sep 1992 363b Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
21 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 363b Return made up to 14/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/91; no change of members
19 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Oct 1990 363a Return made up to 14/06/90; no change of members
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Request DocumentReturn made up to 14/06/90; no change of members
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: 11 devonshire square london EC2M 4YR
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Request DocumentRegistered office changed on 21/11/89 from: 11 devonshire square london EC2M 4YR
09 Aug 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
20 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed