MACTAVISH CONSULTING LIMITED

Company Documents

DateDescription
15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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07/08/117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HAZEL MACTAVISH-WEST / 01/08/2011

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14/02/1114 February 2011 Annual return made up to 18 November 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HAZEL MACTAVISH-WEST / 06/07/2010

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 19 DRAKE AVENUE CHATTERIS CAMBRIDGESHIRE PE16 6DU

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08/01/108 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HAZEL MACTAVISH / 30/11/2009

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY SHARON MUNNS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: G OFFICE CHANGED 27/11/03 16 SAINT JOHN STREET LONDON EC1M 4NT

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27/11/0327 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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