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M & A CONSULTING LIMITED

Company number 02693671

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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)
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Secretary's particulars changed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 04/03/05; full list of members
25 Nov 2004 287 Registered office changed on 25/11/04 from: 8 the woods radlett hertfordshire WD7 7HF
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 288a New secretary appointed
05 Apr 2004 363s Return made up to 04/03/04; full list of members
04 Feb 2004 288b Secretary resigned
04 Feb 2004 288c Director's particulars changed
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 04/03/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 04/03/02; full list of members
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288b Secretary resigned
10 Aug 2001 288b Director resigned
31 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 04/03/01; full list of members
14 Dec 2000 287 Registered office changed on 14/12/00 from: 8 the woods radlett hertfordshire WD7 7HF
23 Jun 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/00
17 Sep 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 363s Return made up to 04/03/99; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997