- Company Overview for MANAGEMENT CONSULTANCY GROUP LIMITED (01624814)
- Filing history for MANAGEMENT CONSULTANCY GROUP LIMITED (01624814)
- People for MANAGEMENT CONSULTANCY GROUP LIMITED (01624814)
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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) |
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17 Jun 1994 | 363s |
Return made up to 14/06/94; full list of members
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|
Request DocumentReturn made up to 14/06/94; full list of members |
17 Jun 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
25 May 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Jan 1994 | 287 |
Registered office changed on 16/01/94 from: 40 george st london wih 5RE
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Request DocumentRegistered office changed on 16/01/94 from: 40 george st london wih 5RE |
08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
23 Jul 1993 | 363s |
Return made up to 14/06/93; full list of members
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|
Request DocumentReturn made up to 14/06/93; full list of members |
11 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Feb 1993 | 287 |
Registered office changed on 23/02/93 from: centenary house 5 hill street richmond surrey TW9 1SP
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Request DocumentRegistered office changed on 23/02/93 from: centenary house 5 hill street richmond surrey TW9 1SP |
04 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Oct 1992 | CERTNM |
Company name changed city and foreign finance LIMITED\certificate issued on 16/10/92
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Request DocumentCompany name changed city and foreign finance LIMITED\certificate issued on 16/10/92 |
28 Sep 1992 | 363b |
Return made up to 14/06/92; full list of members
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|
Request DocumentReturn made up to 14/06/92; full list of members |
21 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
12 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jul 1991 | 363b |
Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members |
19 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
19 Oct 1990 | 363a |
Return made up to 14/06/90; no change of members
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Request DocumentReturn made up to 14/06/90; no change of members |
21 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1989 | 287 |
Registered office changed on 21/11/89 from: 11 devonshire square london EC2M 4YR
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Request DocumentRegistered office changed on 21/11/89 from: 11 devonshire square london EC2M 4YR |
09 Aug 1989 | 363 |
Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members |
20 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
17 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |