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WESSEX MANAGEMENT CONSULTANTS LIMITED

Company number 03673718

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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)
14 Jul 2007 288b Secretary resigned;director resigned
11 Jul 2007 288a New secretary appointed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 363s Return made up to 25/11/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 363s Return made up to 25/11/04; full list of members
02 Dec 2003 363s Return made up to 25/11/03; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2002 363s Return made up to 25/11/02; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2001 363s Return made up to 25/11/01; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2001 AA
11 Dec 2000 363s Return made up to 25/11/00; full list of members
19 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 2000 88(2)R Ad 20/03/00--------- £ si 450000@1=450000 £ ic 749947/1199947
19 Apr 2000 123 £ nc 750000/1500000 09/03/00
12 Apr 2000 88(2)R Ad 10/03/00--------- £ si 125000@1=125000 £ ic 624947/749947
01 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 88(2)R Ad 28/10/99--------- £ si 2500@1=2500 £ ic 622447/624947
27 Oct 1999 88(2)R Ad 25/10/99--------- £ si 120000@1=120000 £ ic 502447/622447
13 May 1999 88(2)R Ad 29/03/99--------- £ si 138122@1=138122 £ ic 364325/502447