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MANAGEMENT DECISIONS LIMITED

Company number 02973415

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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)
23 Feb 2001 363a Return made up to 04/10/00; full list of members
23 Feb 2001 353 Location of register of members
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
28 Jan 2001 AA Full accounts made up to 30 April 2000
25 Jul 2000 225 Accounting reference date extended from 31/10/99 to 30/04/00
25 Jul 2000 287 Registered office changed on 25/07/00 from: europa house, church street, isleworth, middlesex TW7 6EB
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
12 Nov 1999 363a Return made up to 04/10/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
25 Jan 1999 363a Return made up to 04/10/98; full list of members
25 Jan 1999 288b Director resigned
24 Nov 1998 169 £ ic 33500/33150 04/11/97 £ sr 3500@.1=350
03 Nov 1998 288b Director resigned
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
05 Jun 1998 288b Director resigned
05 Jun 1998 288a New director appointed
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Mar 1998 169 £ sr 2000@.1 19/07/97