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MGD CONSULTANCY LIMITED

Company number 04160048

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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)
11 Aug 2010	CH01	Director's details changed for Susan Okane on 11 August 2010	View PDF Director's details changed for Susan Okane on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Susan Okane on 11 August 2010	View PDF Secretary's details changed for Susan Okane on 11 August 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Susan Okane on 15 February 2010	View PDF Director's details changed for Susan Okane on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Roger Casimir Bradley O`Kane on 15 February 2010	View PDF Director's details changed for Roger Casimir Bradley O`Kane on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
22 May 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 9 pages (9 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 28 February 2008	View PDF Total exemption full accounts made up to 28 February 2008 - link opens in a new window - 9 pages (9 pages)
25 Feb 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 9 pages (9 pages)
20 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: fairstowe chambers library road ferndown dorset BH22 9JW	View PDF Registered office changed on 17/07/07 from: fairstowe chambers library road ferndown dorset BH22 9JW - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
23 Feb 2006	363s	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 6 pages (6 pages)
28 Feb 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
02 Apr 2003	363s	Return made up to 14/02/03; full list of members	View PDF Return made up to 14/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)

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