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MARKETING CONSULTANCY LIMITED(THE)

Company number 01874005

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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)
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 103
04 Dec 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Michael Iles as a director
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of a director
19 Jan 2010 AP01 Appointment of James David Barnes-Austin as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 363a Return made up to 07/09/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Sep 2008 363a Return made up to 07/09/08; full list of members
12 Mar 2008 288a Director appointed michael victor stanton iles
11 Mar 2008 288b Appointment terminated director james bedford russell
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
17 Jan 2008 288c Director's particulars changed
14 Nov 2007 363a Return made up to 07/09/07; full list of members
06 Nov 2007 288c Director's particulars changed
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 363a Return made up to 07/09/06; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Apr 2006 AA Full accounts made up to 31 December 2004