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CHAMBERS TOWNSEND CONSULTANCY LIMITED

Company number 01933268

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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)
03 Jul 2009 AUD Auditor's resignation
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 363a Return made up to 13/10/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 30/09/2008
31 Jul 2008 288a Director appointed mr alan mowat
28 May 2008 AA Full accounts made up to 31 March 2008
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed
17 Oct 2007 363a Return made up to 13/10/07; full list of members
16 Oct 2007 353 Location of register of members
22 Jun 2007 AA Full accounts made up to 31 March 2007
06 Feb 2007 AA Full accounts made up to 31 March 2006
09 Jan 2007 288c Director's particulars changed
07 Jan 2007 288a New secretary appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
07 Jan 2007 288b Secretary resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288a New director appointed
29 Nov 2006 288c Secretary's particulars changed
17 Nov 2006 363a Return made up to 13/10/06; full list of members
03 Jun 2006 288c Secretary's particulars changed
24 Mar 2006 288c Director's particulars changed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Full accounts made up to 31 March 2005