MCB CONSULTING LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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30/12/1030 December 2010 31/08/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BRITTEN / 02/08/2010

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25/08/1025 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY RODNEY BRITTEN

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23/02/1023 February 2010 31/08/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/08/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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23/08/0723 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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19/08/0219 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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19/09/0019 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 COMPANY NAME CHANGED BRIARDALE TRADING COMPANY LIMITE D CERTIFICATE ISSUED ON 07/08/00

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: G OFFICE CHANGED 21/07/00 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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