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MICHAEL JOHN CONSULTANTS LIMITED

Company number 04290752

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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)
14 Nov 2008 AA Total exemption full accounts made up to 30 September 2006
30 Nov 2007 363s Return made up to 20/09/07; no change of members
08 Nov 2006 363s Return made up to 20/09/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 30 September 2005
25 Sep 2006 AA Total exemption full accounts made up to 30 September 2004
14 Feb 2006 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/06
14 Feb 2006 287 Registered office changed on 14/02/06 from: 252 cowbridge road east canton cardiff CF5 1GZ
05 Apr 2005 AA Total exemption full accounts made up to 30 September 2003
14 Feb 2005 363s Return made up to 20/09/04; full list of members
12 Jan 2004 363s Return made up to 20/09/03; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
17 Dec 2002 363s Return made up to 20/09/02; full list of members
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 88(2)R Ad 20/09/01--------- £ si 99@1=99 £ ic 1/100
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
20 Sep 2001 NEWINC Incorporation