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JOLLIFFE CORK CONSULTING LIMITED

Company number 01889881

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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)
16 Feb 2000 AA Accounts for a small company made up to 30 April 1999
30 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
26 Nov 1999 363s Return made up to 16/11/99; full list of members
17 Aug 1999 288b Director resigned
31 Jan 1999 288b Secretary resigned;director resigned
31 Jan 1999 288a New secretary appointed
27 Jan 1999 363s Return made up to 16/11/98; no change of members
13 Oct 1998 AA Accounts for a small company made up to 30 April 1998
14 Nov 1997 363s Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1997 88(3) Particulars of contract relating to shares
27 Aug 1997 88(2)R Ad 12/05/97--------- £ si 100@1=100 £ ic 100/200
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1997 AA Accounts for a small company made up to 30 April 1997
16 May 1997 CERTNM Company name changed prism consulting LIMITED\certificate issued on 19/05/97
22 Nov 1996 363s Return made up to 16/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 AA Accounts for a small company made up to 30 April 1996
08 May 1996 288 Secretary resigned
08 May 1996 288 New secretary appointed
25 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/04
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
20 Dec 1995 363s Return made up to 16/11/95; full list of members
02 Oct 1995 288 New director appointed
02 Oct 1995 288 New director appointed
29 Sep 1995 88(2)R Ad 04/09/95--------- £ si 97@1=97 £ ic 3/100
15 Sep 1995 CERTNM Company name changed george street securities LIMITED\certificate issued on 18/09/95