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MANAGED SERVICES & CONSULTANCY LIMITED

Company number 03642382

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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)
28 Nov 2005 363s Return made up to 01/10/05; change of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 88(2)R Ad 30/06/05--------- £ si 60500@.01=605 £ ic 8801/9406
23 Dec 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 287 Registered office changed on 21/04/04 from: 62 beresford street london SE18 6BG
11 Jan 2004 AA Full accounts made up to 31 December 2002
11 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 363s Return made up to 01/10/03; full list of members
12 Nov 2003 88(2)R Ad 10/10/03--------- £ si 548200@.01=5482 £ si 20000@.01=200 £ ic 1466/7148
30 Jun 2003 363s Return made up to 01/10/02; full list of members
29 Apr 2003 288c Secretary's particulars changed;director's particulars changed
29 Apr 2003 288c Director's particulars changed
27 Oct 2002 AA Full accounts made up to 31 December 2001
23 May 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2001 363s Return made up to 01/10/01; full list of members
31 Oct 2001 288b Director resigned
16 Jun 2001 395 Particulars of mortgage/charge
16 Jun 2001 395 Particulars of mortgage/charge
09 Apr 2001 88(2)R Ad 19/12/00--------- £ si 46502@.01=465 £ ic 1200/1665
07 Mar 2001 288a New director appointed
06 Feb 2001 88(2)R Ad 19/12/00--------- £ si 50102@.01=501 £ ic 1200/1701
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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