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CML CONSULTING LIMITED

Company number 03614969

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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)
27 Sep 2006 363s Return made up to 13/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Sep 2005 363s Return made up to 13/08/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Oct 2004 363s Return made up to 13/08/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 August 2003
31 Aug 2003 363s Return made up to 13/08/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Sep 2002 363s Return made up to 13/08/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Sep 2001 363s Return made up to 13/08/01; full list of members
04 Jun 2001 AA
13 Sep 2000 363s Return made up to 13/08/00; full list of members
14 Jun 2000 AA
12 Oct 1999 363s Return made up to 13/08/99; full list of members
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288a New secretary appointed
03 Sep 1999 287 Registered office changed on 03/09/99 from: 199 piccadilly london W1V 9LE
02 Sep 1999 88(2)R Ad 10/09/98--------- £ si 2@1=2 £ ic 2/4
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Oct 1998 288a New director appointed
23 Oct 1998 288a New secretary appointed;new director appointed
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288b Director resigned
13 Aug 1998 NEWINC Incorporation