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MANAGEMENT & MARKETING CONSULTANCY LTD.

Company number 04005582

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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)
22 Dec 2005 88(2)R Ad 06/12/05--------- £ si 164@1=164 £ ic 800/964
07 Dec 2005 88(2)R Ad 18/10/05--------- £ si 600@1=600 £ ic 200/800
28 Nov 2005 123 Nc inc already adjusted 12/10/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re pre empt rights 12/10/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Jul 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2004 363s Return made up to 01/06/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Aug 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
18 Jan 2002 288a New director appointed
18 Jan 2002 123 Nc inc already adjusted 07/01/02
18 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2001 363s Return made up to 01/06/01; full list of members
17 Jul 2001 88(2)R Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100
08 Mar 2001 287 Registered office changed on 08/03/01 from: 1 thatched cottages higher street, west chinnock crewkerne somerset TA18 7QA
08 Mar 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
09 Jun 2000 288b Secretary resigned
01 Jun 2000 NEWINC Incorporation