C M C CONSULTING LIMITED

Company number 02894587

Date	Type	Description	View / Download
13 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
05 Aug 2003	287	Registered office changed on 05/08/03 from: team house st marys road watford hertfordshire WD18 0DR	(1 page)
29 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
09 Jan 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
16 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
28 Dec 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2001	122	S-div 27/07/01	(1 page)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	363a	Return made up to 03/02/01; full list of members	(6 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: langley house park road east finchley london N2 8EX	(1 page)
14 Mar 2001	363a	Return made up to 03/02/00; full list of members	(7 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
26 Feb 2001	169	£ ic 875/750 28/04/00 £ sr 125@1=125	(1 page)
26 Feb 2001	169	£ ic 1000/875 17/12/99 £ sr 125@1=125	(1 page)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
22 Jan 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	288c	Director's particulars changed	(1 page)