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M.A. MANAGEMENT SERVICES LIMITED

Company number 04542183

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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)
29 May 2009 287 Registered office changed on 29/05/2009 from c/o detica group PLC surrey research park guildford surrey GU2 7YP
06 Mar 2009 AUD Auditor's resignation
25 Feb 2009 AUD Auditor's resignation
10 Feb 2009 288a Secretary appointed david stanley parkes
02 Feb 2009 288b Appointment Terminated Secretary john woollhead
28 Jan 2009 288a Director appointed martin conrad sutherland
28 Jan 2009 288a Director appointed ian mclaren
28 Jan 2009 288b Appointment Terminated Director amanda gradden
28 Jan 2009 288b Appointment Terminated Director colin evans
09 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Nov 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 23/09/08; full list of members
04 Sep 2008 288b Appointment Terminated Director jonathan moore
01 Feb 2008 AA Accounts made up to 31 March 2007
12 Oct 2007 363s Return made up to 23/09/07; no change of members
17 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jan 2007 287 Registered office changed on 27/01/07 from: 1 cornhill london EC3V 3ND
10 Nov 2006 363s Return made up to 23/09/06; full list of members
10 Nov 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution