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MANAGEMENT CONSULTANTS GROUP LIMITED

Company number 03462585

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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)
29 Mar 2006 AUD Auditor's resignation
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288b Secretary resigned
25 Apr 2005 363s Return made up to 31/03/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 88(2)R Ad 28/05/04--------- £ si 1838@1=1838 £ ic 98162/100000
04 Jun 2004 288a New director appointed
22 Apr 2004 363s Return made up to 31/03/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 31 March 2003
14 May 2003 363s Return made up to 31/03/03; full list of members
26 Feb 2003 88(2)R Ad 10/01/03--------- £ si 15500@1=15500 £ ic 92662/108162
21 Aug 2002 88(2)R Ad 16/08/02--------- £ si 11000@1=11000 £ ic 81662/92662
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
27 Jul 2002 169 £ ic 108162/81662 28/06/02 £ sr 26500@1=26500
27 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2002 AA Full accounts made up to 31 March 2002
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288b Secretary resigned;director resigned
21 Jul 2002 288a New director appointed
10 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2002 88(2)R Ad 28/03/02--------- £ si 300@1
22 May 2002 287 Registered office changed on 22/05/02 from: cowdray centre house cowdray avenue colchester essex CO1 1QB
12 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed