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MACOM CONSULTING LIMITED

Company number 03921302

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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)
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Sep 2005 287 Registered office changed on 16/09/05 from: 96 dudley court upper berkeley street london W1H 5QB
07 Mar 2005 363s Return made up to 08/02/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Feb 2004 363s Return made up to 08/02/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Feb 2002 363s Return made up to 08/02/02; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/01
14 Feb 2001 88(2)R Ad 06/02/01--------- £ si 99@1=99 £ ic 1/100
14 Feb 2001 288a New director appointed
22 Nov 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
08 Feb 2000 NEWINC Incorporation