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MMCC CONSULTANTS LIMITED

Company number 03498236

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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)
04 Feb 2010 CH01 Director's details changed for Mark Ogier on 23 January 2010
04 Feb 2010 CH01 Director's details changed for Mandy Ogier on 23 January 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 27/05/2009
12 May 2009 288c Director and secretary's change of particulars / mandy ogier / 29/04/2009
11 May 2009 288c Director's change of particulars / mark ogier / 29/04/2009
11 May 2009 288c Director and secretary's change of particulars / mandy ogier / 29/04/2009
11 Feb 2009 363a Return made up to 23/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / mark ogier / 13/10/2008
11 Feb 2009 288c Director and secretary's change of particulars / mandy ogier / 13/10/2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from 6 evenley road mixbury brackley northamptonshire NN13 5RG
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 169 Gbp ic 100/70\09/04/08\gbp sr 30@1=30\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2008 363a Return made up to 23/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 288b Director resigned
01 Mar 2007 363s Return made up to 23/01/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 363s Return made up to 23/01/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003