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MACLEOD CONSULTING GROUP LIMITED

Company number 04350583

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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)
23 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Ms Mary Macleod on 9 January 2011
21 Mar 2011 CH01 Director's details changed for Mary Beaton Macleod on 9 January 2011
17 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
20 Mar 2009 288b Appointment terminated secretary joanna macleod
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 10/01/09; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 10/01/08; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2007 363a Return made up to 10/01/07; full list of members
27 Feb 2007 353 Location of register of members
07 Jun 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
16 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2006 287 Registered office changed on 08/02/06 from: 66 wigmore street london W1U 2HQ
08 Feb 2006 363a Return made up to 10/01/06; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
27 Jan 2005 363a Return made up to 10/01/05; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 January 2003
29 Apr 2004 363a Return made up to 10/01/04; full list of members
29 Apr 2004 353 Location of register of members
29 Apr 2003 363a Return made up to 10/01/03; full list of members
06 Mar 2002 88(2)R Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100