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KATE MALCOMESS CONSULTANCY LIMITED

Company number 03899557

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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)
30 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Jan 2005 363s Return made up to 24/12/04; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Jan 2004 363s Return made up to 24/12/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
13 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
02 Jan 2002 363s Return made up to 24/12/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Aug 2001 288c Secretary's particulars changed
15 Aug 2001 288c Director's particulars changed
15 Aug 2001 287 Registered office changed on 15/08/01 from: ground floor flat 297 norwood road london SE24 9AQ
15 Jan 2001 363s Return made up to 24/12/00; full list of members
06 Feb 2000 288a New secretary appointed
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/00
06 Feb 2000 288a New director appointed
06 Feb 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Secretary resigned
24 Dec 1999 NEWINC Incorporation