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MK DESIGN CONSULTANTS LTD

Company number 01134802

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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)
31 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Aug 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Aug 1992 287 Registered office changed on 25/08/92 from: snowball hill house, russells water, nr henley on thames, oxon RG9 6EU
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Request DocumentRegistered office changed on 25/08/92 from: snowball hill house, russells water, nr henley on thames, oxon RG9 6EU
11 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
11 Mar 1992 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Oct 1990 225(1) Accounting reference date extended from 31/10 to 30/04
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Request DocumentAccounting reference date extended from 31/10 to 30/04
30 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 May 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
26 Jul 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
07 Apr 1989 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
23 Feb 1989 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
16 Feb 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
01 Feb 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Feb 1989 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
20 Sep 1988 287 Registered office changed on 20/09/88 from: 128 wigmore street, london, W1
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Request DocumentRegistered office changed on 20/09/88 from: 128 wigmore street, london, W1
10 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1987 CERTNM Company name changed chinehaven LIMITED\certificate issued on 08/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 AA Full accounts made up to 31 October 1984
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Request DocumentFull accounts made up to 31 October 1984
18 Sep 1973 NEWINC Incorporation