MALLON.ERRINGTON CONSULTING LIMITED

Company number 05082685

Date	Type	Description	View / Download
09 Jun 2009	288c	Director's change of particulars / carmel mallon / 24/03/2009	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
21 Apr 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
21 Apr 2008	288c	Secretary's change of particulars / julie foley / 24/03/2008	(1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
18 Apr 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
01 Jun 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
05 Apr 2005	363s	Return made up to 24/03/05; full list of members	(2 pages)
27 May 2004	288c	Director's particulars changed	(1 page)
08 May 2004	287	Registered office changed on 08/05/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
08 May 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
08 May 2004	88(2)R	Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New secretary appointed	(2 pages)
03 Apr 2004	123	Nc inc already adjusted 24/03/04	(2 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
01 Apr 2004	CERTNM	Company name changed mellon.errington consulting limi ted\certificate issued on 01/04/04	(2 pages)
24 Mar 2004	NEWINC	Incorporation	(16 pages)

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