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MORTON HODSON MANAGEMENT CONSULTANTS LIMITED

Company number 02605658

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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)
10 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
16 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for Dr Philip Nicholas Economou on 26 April 2010
16 May 2010 CH01 Director's details changed for Paul Rose on 26 April 2010
16 May 2010 CH01 Director's details changed for Mr Martin Giddens on 26 April 2010
16 May 2010 CH01 Director's details changed for Mr Roderick Macleod on 26 April 2010
10 Oct 2009 SH03 Purchase of own shares.
25 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/06/2009
17 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
21 May 2009 363a Return made up to 26/04/09; full list of members
01 Oct 2008 363s Return made up to 26/04/08; full list of members; amend
29 Sep 2008 288a Director appointed mr martin william giddens
14 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 26/04/08; full list of members
08 Jul 2008 288c Director's change of particulars / paul rose / 07/07/2008
26 May 2008 288b Appointment terminated director david maxwell
26 May 2008 353 Location of register of members
12 May 2008 288b Appointment terminated secretary david maxwell
12 May 2008 288a Secretary appointed martin giddens
31 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
29 May 2007 363s Return made up to 26/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed
10 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363s Return made up to 26/04/06; full list of members