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MTS CONSULTANCY LIMITED

Company number 03857765

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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 Nov 2006 288b Secretary resigned
07 Nov 2006 363s Return made up to 12/10/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
24 Aug 2005 288a New secretary appointed
01 Aug 2005 287 Registered office changed on 01/08/05 from: 38 parkfield road taunton somerset TA1 4SF
01 Aug 2005 288b Secretary resigned
05 Jan 2005 363s Return made up to 12/10/04; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
12 Mar 2004 MEM/ARTS Memorandum and Articles of Association
18 Oct 2003 363s Return made up to 12/10/03; full list of members
06 Oct 2003 288a New director appointed
06 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
23 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 23/10/02
05 May 2002 288a New secretary appointed
05 May 2002 288a New director appointed
05 May 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
25 Apr 2002 287 Registered office changed on 25/04/02 from: somerset house 40-49 price street birmingham B4 6LZ
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 88(2)R Ad 12/10/01--------- £ si 799@1
02 Apr 2002 CERTNM Company name changed vital builders LIMITED\certificate issued on 30/03/02