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M & R CONSULTING LIMITED

Company number 05508619

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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)
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 December 2010
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 December 2009
29 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mark David Ledger Beadell on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 30 December 2008
10 Aug 2009 363a Return made up to 14/07/09; full list of members
28 Jul 2008 363a Return made up to 14/07/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007
25 Mar 2008 288c Director's change of particulars / melanie price / 04/01/2008
25 Mar 2008 288c Director and secretary's change of particulars / richard price / 04/01/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 4 allen street maidstone kent ME14 5AG
25 Mar 2008 288c Director and secretary's change of particulars / richard price / 04/01/2008
03 Oct 2007 363a Return made up to 14/07/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 363a Return made up to 14/07/06; full list of members
11 Oct 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
11 Oct 2006 88(2)R Ad 14/07/05--------- £ si 100@1=100 £ ic 1/101
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288a New director appointed