MCG ACCOUNTANCY SOLUTIONS LIMITED

Company number 03888139

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
19 Dec 2003	363s	Return made up to 03/12/03; no change of members	(7 pages)
09 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
23 Aug 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
25 Jan 2003	363s	Return made up to 03/12/02; full list of members	(7 pages)
22 May 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: unit 8 mount mews high street hampton middlesex TW12 2SH	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	122	S-div conve 10/05/02	(1 page)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div/conv 10/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jan 2002	363s	Return made up to 03/12/01; full list of members	(6 pages)
08 Oct 2001	CERTNM	Company name changed the perm LIMITED\certificate issued on 08/10/01	(2 pages)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Jan 2001	363s	Return made up to 03/12/00; full list of members	(6 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	NEWINC	Incorporation	(16 pages)