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BJ MK CONSULTING LTD

Company number 04388147

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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 Jan 2006 CERTNM Company name changed forty-two consulting LIMITED\certificate issued on 09/01/06
18 May 2005 288b Secretary resigned
03 May 2005 363s Return made up to 06/03/05; full list of members
03 May 2005 288a New secretary appointed
16 Sep 2004 287 Registered office changed on 16/09/04 from: suite 3 bishton court town centre telford shropshire TF3 4JE
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: the bake house bradwell abbey milton keynes buckinghamshire MK13 9AP
14 May 2004 AA Total exemption full accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 06/03/04; full list of members
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
21 May 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
14 Apr 2003 288a New director appointed
02 Apr 2003 363s Return made up to 06/03/03; full list of members
03 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
28 Nov 2002 MA Memorandum and Articles of Association
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
26 Nov 2002 CERTNM Company name changed silbury 252 LIMITED\certificate issued on 26/11/02
20 Aug 2002 287 Registered office changed on 20/08/02 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2AF
06 Mar 2002 NEWINC Incorporation