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MCCONNELL-COLLINS CONSULTANTS LIMITED

Company number 05847660

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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)
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 15/06/09; full list of members
24 Aug 2009 288c Director's change of particulars / russell collins / 15/06/2009
24 Aug 2009 288c Director's change of particulars / jane mcconnell collins / 15/06/2009
24 Aug 2009 288c Secretary's change of particulars / just nominees LIMITED / 15/06/2009
17 Dec 2008 287 Registered office changed on 17/12/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ
05 Aug 2008 363a Return made up to 15/06/08; full list of members
05 Aug 2008 288c Director's change of particulars / russell collins / 14/12/2007
05 Aug 2008 288c Director's change of particulars / jane mcconnell collins / 16/06/2007
29 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jan 2008 225 Accounting reference date extended from 30/06/08 to 30/12/08
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 288a New director appointed
15 Jan 2008 88(2)R Ad 15/08/07--------- £ si 9@1=9 £ ic 1/10
16 Aug 2007 363a Return made up to 15/06/07; full list of members
16 Aug 2007 288c Secretary's particulars changed
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
15 Jun 2006 NEWINC Incorporation