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MCBAINS CONSULTING LTD

Company number 04020722

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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)
05 Sep 2011 AP01 Appointment of Mr Jonathan Mintz as a director
05 Sep 2011 AP03 Appointment of Jonathan Mintz as a secretary
01 Sep 2011 TM01 Termination of appointment of Patricia Crittenden as a director
01 Sep 2011 TM02 Termination of appointment of Patricia Crittenden as a secretary
20 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jul 2010 CH03 Secretary's details changed for Ms Patricia Crittenden on 1 October 2009
01 Apr 2010 AA Full accounts made up to 30 June 2009
27 Nov 2009 CH01 Director's details changed for Gareth Hird on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Ms Patricia Crittenden on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Michael Allan Thirkettle on 1 October 2009
07 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 June 2008
03 Feb 2009 288a Director appointed ms patricia crittenden
03 Feb 2009 288a Secretary appointed ms patricia crittenden
02 Feb 2009 288b Appointment terminated secretary philip currie
17 Jul 2008 363a Return made up to 20/06/08; full list of members
13 Jun 2008 288b Appointment terminated director philip currie
13 Dec 2007 AA Full accounts made up to 30 June 2007
14 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
17 Jul 2007 122 £ ic 3124535/3116530 03/07/07 £ sr 8005@1=8005
10 Jul 2007 363s Return made up to 20/06/07; full list of members
27 Jun 2007 122 £ ic 3875090/3871450 05/03/07 £ sr 3640@1=3640