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MBA CONSULTING ENGINEERS LIMITED

Company number 02940859

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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)
27 Jul 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
01 Jul 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
06 Jul 2002	363s	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
29 Jun 2001	363s	Return made up to 20/06/01; full list of members	View PDF Return made up to 20/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Dec 2000	CERTNM	Company name changed michael boast associates LIMITED\certificate issued on 13/12/00	View PDF Company name changed michael boast associates LIMITED\certificate issued on 13/12/00 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	363s	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 73 holywell road studham bedfordshire LU6 2PD	View PDF Registered office changed on 26/11/99 from: 73 holywell road studham bedfordshire LU6 2PD - link opens in a new window - 1 page (1 page)
24 Jun 1999	363s	Return made up to 20/06/99; no change of members	View PDF Return made up to 20/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
10 Jul 1998	363s	Return made up to 20/06/98; full list of members	View PDF Return made up to 20/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1997	363s	Return made up to 20/06/97; no change of members	View PDF Return made up to 20/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
25 Jun 1996	363s	Return made up to 20/06/96; no change of members	View PDF Return made up to 20/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
23 Nov 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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MBA CONSULTING ENGINEERS LIMITED

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