- Company Overview for MG CONSULTING LIMITED (01988875)
- Filing history for MG CONSULTING LIMITED (01988875)
- People for MG CONSULTING LIMITED (01988875)
- Charges for MG CONSULTING LIMITED (01988875)
- More for MG CONSULTING LIMITED (01988875)
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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09 May 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
03 Mar 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Feb 1994 | 363s |
Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members |
24 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1993 | 287 |
Registered office changed on 30/07/93 from: 20 harley house, marlebone road, london, NW1 4PR
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Request DocumentRegistered office changed on 30/07/93 from: 20 harley house, marlebone road, london, NW1 4PR |
29 Apr 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
20 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Mar 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
19 Jan 1993 | 363s |
Return made up to 14/01/93; full list of members
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|
Request DocumentReturn made up to 14/01/93; full list of members |
12 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Jan 1993 | 244 |
Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92 |
12 Oct 1992 | CERTNM |
Company name changed robin marlar LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed robin marlar LIMITED\certificate issued on 13/10/92 |
22 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
07 Feb 1992 | 363s |
Return made up to 14/01/92; no change of members
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|
Request DocumentReturn made up to 14/01/92; no change of members |
23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: 58 harley house, marylebone road, london, NW1 5HL
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Request DocumentRegistered office changed on 23/12/91 from: 58 harley house, marylebone road, london, NW1 5HL |
16 Dec 1991 | 244 |
Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91 |
10 Jul 1991 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
01 Mar 1991 | 363a |
Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members |
17 Jan 1991 | 88(2)R |
Ad 02/04/90--------- £ si 20000@1=20000 £ ic 50000/70000
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Request DocumentAd 02/04/90--------- £ si 20000@1=20000 £ ic 50000/70000 |
02 Jan 1991 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/03/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/90 |
06 Dec 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
29 Oct 1990 | 287 |
Registered office changed on 29/10/90 from: 14 grosvenor place, london SW1X7HH
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Request DocumentRegistered office changed on 29/10/90 from: 14 grosvenor place, london SW1X7HH |
22 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |