N.M.G. FINANCIAL SERVICES CONSULTING LIMITED

Company number 03787947

Date	Type	Description	View / Download
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Aug 2004	363s	Return made up to 11/06/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
02 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Sep 2003	363s	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2002	363s	Return made up to 11/06/02; full list of members	(9 pages)
26 Oct 2001	169	£ ic 12/2 30/06/01 £ sr 10@1=10	(1 page)
18 Oct 2001	122	Conve 30/06/00	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ 10 ord conv to 10 b 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
25 Sep 2001	AUD	Auditor's resignation	(1 page)
20 Aug 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 2001	288b	Director resigned	(1 page)
03 Apr 2001	88(2)R	Ad 30/06/00--------- £ si 10@1=10 £ ic 2/12	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Oct 2000	88(2)	Ad 18/08/99--------- £ si 98@1	(2 pages)
10 Oct 2000	363s	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)