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MRL CONSULTING GROUP LIMITED

Company number 03359812

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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)
10 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 288a New director appointed
31 Mar 2006 363s Return made up to 21/04/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 CERTNM Company name changed microscape recruitment LIMITED\certificate issued on 27/09/05
08 Apr 2005 288b Director resigned
05 Feb 2005 AA Full accounts made up to 31 December 2003
05 Oct 2004 287 Registered office changed on 05/10/04 from: 37 frederick place brighton east sussex BN1 4EA
03 Jun 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
01 Mar 2004 AA Full accounts made up to 30 April 2003
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
20 Aug 2003 363s Return made up to 21/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2003 88(2)R Ad 01/01/03--------- £ si 100@1=100 £ ic 200/300
04 Mar 2003 AA Full accounts made up to 30 April 2002
24 Jun 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Jun 2002 288a New secretary appointed
04 Sep 2001 AA Full accounts made up to 30 April 2001
06 Jun 2001 363s Return made up to 21/04/01; full list of members
23 May 2001 AUD Auditor's resignation
26 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sch/dir allot sh 13/12/00
20 Mar 2001 288c Director's particulars changed
20 Feb 2001 288b Secretary resigned
20 Dec 2000 AA Full accounts made up to 30 April 2000