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MDA CONSULTING LIMITED

Company number 04511261

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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)
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
08 Sep 2005 288b Director resigned
23 Aug 2005 363s Return made up to 14/08/05; full list of members
28 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
09 Jun 2005 88(2)R Ad 25/05/05--------- £ si 184@1=184 £ ic 1/185
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 288a New secretary appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
26 Aug 2004 363a Return made up to 14/08/04; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Jan 2004 AUD Auditor's resignation
15 Sep 2003 CERTNM Company name changed lcz LIMITED\certificate issued on 15/09/03