CHAMBERS TOWNSEND CONSULTANCY LIMITED

Company number 01933268

Date	Type	Description	View / Download
28 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	288c	Director's particulars changed	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 May 2001	288c	Secretary's particulars changed	(1 page)
28 Mar 2001	AA	Full accounts made up to 31 May 2000	(15 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
15 Nov 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: lennig house masons avenue croydon surrey cro 9XS	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
07 Aug 2000	353	Location of register of members	(1 page)
07 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
04 May 2000	88(2)R	Ad 11/04/00--------- £ si 44@1=44 £ ic 100/144	(4 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	AUD	Auditor's resignation	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
26 Nov 1999	CERTNM	Company name changed johnstone douglas (northern) lim ited\certificate issued on 29/11/99	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next