M CONSULTING LIMITED

Company number 02826458

Date	Type	Description	View / Download
26 Feb 2008	288b	Appointment Terminated Secretary christopher manton	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
11 Jul 2007	363a	Return made up to 11/06/07; full list of members	(4 pages)
26 Jun 2007	CERTNM	Company name changed m pire group LIMITED\certificate issued on 26/06/07	(2 pages)
21 May 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2007	53	Application for reregistration from PLC to private	(1 page)
21 May 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
21 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
29 Jun 2006	363a	Return made up to 11/06/06; full list of members	(4 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
13 Jul 2005	363s	Return made up to 11/06/05; full list of members	(4 pages)
05 Feb 2005	AUD	Auditor's resignation	(1 page)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
13 Jul 2004	363s	Return made up to 11/06/04; no change of members	(7 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
16 Jul 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
23 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
10 Jul 2002	363s	Return made up to 11/06/02; full list of members	(7 pages)
10 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2001	363s	Return made up to 11/06/01; full list of members	(6 pages)
03 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)

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