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MGT CONSULTING LTD

Company number 03671141

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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 Nov 2003 363s Return made up to 20/11/03; full list of members
18 Oct 2003 353 Location of register of members
18 Oct 2003 287 Registered office changed on 18/10/03 from: first floor 16 oxford road putney london SW15 2LF
18 Oct 2003 288c Director's particulars changed
18 Oct 2003 288c Secretary's particulars changed;director's particulars changed
12 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
24 Feb 2003 287 Registered office changed on 24/02/03 from: 10 stewart house leroy street london SE1 4SW
28 Nov 2002 363s Return made up to 20/11/02; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
07 Dec 2000 363s Return made up to 20/11/00; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
20 Sep 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
06 Jan 2000 363s Return made up to 20/11/99; full list of members
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed;new director appointed
25 Nov 1998 287 Registered office changed on 25/11/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Secretary resigned
20 Nov 1998 NEWINC Incorporation