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C.A.G. CONSULTANTS LIMITED

Company number 01721058

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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)
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
27 Jul 2010 CH01 Director's details changed for Alison Pilling on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Emma Alexandra Lucy Cranidge on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Timothy Maiden on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Gerard Couper on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Rosiana Cunningham on 30 June 2010
27 Jul 2010 TM01 Termination of appointment of Susan Parham as a director
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
10 Feb 2010 AP01 Appointment of Dr Helen Chalmers as a director
10 Feb 2010 AP01 Appointment of Dr Helen Chalmers as a director
13 Aug 2009 288b Appointment terminated director david stone
27 Jul 2009 363a Annual return made up to 30/06/09
30 Jun 2009 288b Appointment terminated director philip matthews
13 Jan 2009 AA Accounts for a small company made up to 30 June 2008
09 Jan 2009 288b Appointment terminated director trevor houghton
28 Jul 2008 363a Annual return made up to 30/06/08
01 May 2008 AA Accounts for a small company made up to 30 June 2007
27 Nov 2007 288c Director's particulars changed
10 Aug 2007 363a Annual return made up to 30/06/07
19 Jul 2007 288b Secretary resigned
20 Apr 2007 AA Accounts for a small company made up to 30 June 2006
15 Nov 2006 288b Director resigned
26 Sep 2006 363s Annual return made up to 30/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2006 288a New secretary appointed