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MACGREGOR CONSULTANTS LIMITED

Company number 03502927

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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)
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Feb 2006 363s Return made up to 03/02/06; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Feb 2005 363s Return made up to 03/02/05; full list of members
17 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Feb 2004 363s Return made up to 03/02/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Feb 2003 363s Return made up to 03/02/03; full list of members
02 May 2002 AA Total exemption small company accounts made up to 31 January 2002
27 Mar 2002 363s Return made up to 03/02/02; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
28 Mar 2001 363s Return made up to 03/02/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 January 2000
11 Feb 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1999 AA Accounts for a dormant company made up to 31 January 1999
17 Mar 1999 363s Return made up to 03/02/99; full list of members
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1999 225 Accounting reference date shortened from 28/02/99 to 31/01/99
29 Jan 1999 288b Director resigned
29 Jan 1999 288b Secretary resigned
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New secretary appointed
30 Dec 1998 CERTNM Company name changed jimenez joseph LIMITED\certificate issued on 31/12/98
14 Apr 1998 CERTNM Company name changed hedgehog design LIMITED\certificate issued on 15/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hedgehog design LIMITED\certificate issued on 15/04/98