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MA CONSULTING TRADE AND FINANCE LIMITED

Company number 04390199

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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)
05 Mar 2014 CH01 Director's details changed for Marcel Gaston Assoun on 19 June 2013
05 Mar 2014 CH01 Director's details changed for Mrs Hilka Assoun on 19 June 2013
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Apr 2012 AP01 Appointment of Director Hilka Assoun as a director
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mrs Hilka Assoun as a director
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Same-Day Company Services Limited on 15 October 2009
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Marcel Gaston Assoun on 15 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 23/03/09; full list of members
24 Mar 2009 353 Location of register of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 9 perseverance works london E2 8DD
24 Mar 2009 190 Location of debenture register
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 14/03/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Apr 2007 363s Return made up to 14/03/07; full list of members