- Company Overview for COUNSEL GROUP LIMITED(THE) (00956098)
- Filing history for COUNSEL GROUP LIMITED(THE) (00956098)
- People for COUNSEL GROUP LIMITED(THE) (00956098)
- Charges for COUNSEL GROUP LIMITED(THE) (00956098)
- More for COUNSEL GROUP LIMITED(THE) (00956098)
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) |
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10 May 1994 | 363s |
Return made up to 06/03/94; full list of members
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Request DocumentReturn made up to 06/03/94; full list of members |
19 Apr 1994 | AA | Full accounts made up to 30 September 1993 | |
05 Jul 1993 | 88(2)R |
Ad 21/06/93--------- £ si 19800@.5=9900 £ ic 100/10000
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Request DocumentAd 21/06/93--------- £ si 19800@.5=9900 £ ic 100/10000 |
05 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1993 | 123 |
£ nc 100/10000 21/06/93
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Request Document£ nc 100/10000 21/06/93 |
29 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Apr 1993 | 363s |
Return made up to 06/03/93; full list of members
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|
Request DocumentReturn made up to 06/03/93; full list of members |
18 Apr 1993 | AA | Full accounts made up to 30 September 1992 | |
07 Jul 1992 | 363s |
Return made up to 06/03/92; no change of members
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Request DocumentReturn made up to 06/03/92; no change of members |
21 Apr 1992 | AA | Full accounts made up to 30 September 1991 | |
12 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jun 1991 | AA | Full accounts made up to 30 September 1990 | |
25 Jun 1991 | 363a |
Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members |
26 Sep 1990 | AA | Full accounts made up to 30 September 1989 | |
23 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 May 1990 | 363 |
Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members |
29 Jan 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jan 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Jul 1989 | AA | Full accounts made up to 30 September 1988 | |
11 Jul 1989 | AA |
Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987 |
31 Jan 1989 | 363 |
Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members |
30 Jan 1989 | 287 |
Registered office changed on 30/01/89 from: 121 gloucester place london W1H 3PJ
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Request DocumentRegistered office changed on 30/01/89 from: 121 gloucester place london W1H 3PJ |
25 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |