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MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED

Company number 03809283

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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)
15 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Aug 2005 363s Return made up to 19/07/05; full list of members
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Aug 2004 363s Return made up to 19/07/04; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 19/07/03; full list of members
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Aug 2002 288c Director's particulars changed
16 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288a New secretary appointed
29 Oct 2001 287 Registered office changed on 29/10/01 from: c/o andrew sharma & co wembley point po box 135 1 harrow road wembley middlesex HA9 6XH
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Jul 2000 288a New secretary appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
04 Jan 2000 88(2)R Ad 19/07/99--------- £ si 1000@1=1000 £ ic 1/1001
04 Jan 2000 288a New secretary appointed
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Secretary resigned