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CONSULT GB LIMITED

Company number 02098164

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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)
29 Nov 2002	363s	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
26 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2002	AA		View PDF - link opens in a new window - 6 pages (6 pages)
25 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 3-4 bower terrace tonbridge road maidstone,kent ME16 8RY	View PDF Registered office changed on 14/03/02 from: 3-4 bower terrace tonbridge road maidstone,kent ME16 8RY - link opens in a new window - 1 page (1 page)
14 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
15 Dec 2000	88(2)R	Ad 27/06/00--------- £ si 7500@1	View PDF Ad 27/06/00--------- £ si 7500@1 - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	123	Nc inc already adjusted 27/06/00	View PDF Nc inc already adjusted 27/06/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
07 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
30 Sep 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	363s	Return made up to 17/11/98; no change of members	View PDF Return made up to 17/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Oct 1998	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Dec 1997	363s	Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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CONSULT GB LIMITED

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