MEM CONSULTING LIMITED

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Company Documents

DateDescription
28/06/1528 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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05/10/145 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/10/136 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/09/1229 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/09/1124 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MENDIS CLIVE MCBURNETT / 01/10/2009

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01/10/101 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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22/07/1022 July 2010 30/09/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 27 TELFORD PLACE CHELMSFORD ESSEX CM1 7QZ

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30/09/0930 September 2009 LOCATION OF DEBENTURE REGISTER

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30/09/0930 September 2009 LOCATION OF REGISTER OF MEMBERS

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30/09/0930 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/09 FROM: 16 HESKETH ROAD LONDON E7 0AJ

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27/05/0927 May 2009 SECRETARY'S PARTICULARS PHILLIS STEPHENSON

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27/05/0927 May 2009 DIRECTOR'S PARTICULARS MENDIS MCBURNETT

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10/10/0810 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 LOCATION OF DEBENTURE REGISTER

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 18 HESKETH ROAD LONDON E7 0AJ

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04/10/054 October 2005 LOCATION OF REGISTER OF MEMBERS

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03/10/053 October 2005 SECRETARY'S PARTICULARS CHANGED

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/09/0212 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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