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ANDERSON MCKENZIE CONSULTING LIMITED

Company number 02745899

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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)
06 May 2004 288b Secretary resigned;director resigned
05 May 2004 288a New secretary appointed
10 Nov 2003 363s Return made up to 09/09/03; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Oct 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Nov 2001 287 Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB
27 Sep 2001 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2001 AA Full accounts made up to 30 September 2000
03 Oct 2000 363s Return made up to 09/09/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
08 Oct 1999 363s Return made up to 09/09/99; full list of members
09 Jul 1999 AA Full accounts made up to 30 September 1998
28 Sep 1998 363s Return made up to 09/09/98; no change of members
03 Aug 1998 AA Full accounts made up to 30 September 1997
11 Sep 1997 363s Return made up to 09/09/97; no change 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 09/09/97; no change of members
13 Jun 1997 AA Full accounts made up to 30 September 1996
11 Feb 1997 363s Return made up to 09/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 1996 AA Full accounts made up to 30 September 1995
01 Aug 1996 288 New director appointed
08 May 1996 287 Registered office changed on 08/05/96 from: 11 castle hill maidenhead berkshire, SL6 4AA
26 Oct 1995 363s Return made up to 09/09/95; no change 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 09/09/95; no change of members
31 Jul 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 09/09/94; no change 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 09/09/94; no change of members