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MAXWELL-LUCAS CONSULTING LIMITED

Company number 06085456

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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)
24 Oct 2012 AP01 Appointment of Marty Zickerman-Quinn as a director
22 May 2012 CH01 Director's details changed for Mr Declan William Meighan on 11 May 2012
16 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Apr 2012 AA Total exemption full accounts made up to 29 February 2012
07 Jun 2011 TM01 Termination of appointment of Key 2 Directors Limited as a director
18 May 2011 AA Total exemption full accounts made up to 28 February 2011
28 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Aug 2009 AA Total exemption full accounts made up to 28 February 2009
27 Mar 2009 363a Return made up to 19/02/09; full list of members
23 Mar 2009 88(2) Capitals not rolled up
12 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
04 Nov 2008 288a Director appointed mr declan meighan
01 Nov 2008 CERTNM Company name changed M. S. I. Investments LIMITED\certificate issued on 04/11/08
21 Feb 2008 363a Return made up to 19/02/08; full list of members
27 Jun 2007 CERTNM Company name changed K2L 469 LIMITED\certificate issued on 27/06/07
06 Feb 2007 NEWINC Incorporation