MCNEILL CONSULTANCY LTD

Company Documents

DateDescription
29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
ROSE COTTAGE PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PY

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MCNEILL / 01/04/2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JULIE MCNEILL / 01/04/2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM SIMON HENNELL LTD NEWHAVEN PENN STREET AMERSHAM BUCKS HP7 0PY

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08/05/088 May 2008 SECRETARY APPOINTED CHRISTOPHER JOHN MCNEILL

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08/05/088 May 2008 DIRECTOR APPOINTED TRACEY MCNEILL

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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29/04/0829 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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