MARK JOHNSON CONSULTANTS LIMITED

Company number 03371669

Date	Type	Description	View / Download
13 Jan 2004	287	Registered office changed on 13/01/04 from: 38 alexandra road windsor berkshire SL4 1HU	(1 page)
17 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
08 Jul 2003	363s	Return made up to 16/05/03; full list of members	(6 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
11 Jun 2002	363s	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
08 Aug 2001	363s	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
29 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 40 hithercroft road downley high wycombe buckinghamshire HP13 5LS	(1 page)
26 May 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
11 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
12 May 1999	363s	Return made up to 16/05/99; no change of members	(4 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
26 May 1998	363s	Return made up to 16/05/98; full list of members 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
09 Jun 1997	287	Registered office changed on 09/06/97 from: 40 hithercroft road downley high wycombe buckinghamshire HP13 5LS	(1 page)
09 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	288b	Secretary resigned	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 May 1997	88(2)R	Ad 20/05/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 May 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
30 May 1997	288a	New secretary appointed	(2 pages)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	287	Registered office changed on 30/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)

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