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THE CONSULTANCY SYNDICATE LIMITED

Company number 02129425

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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)
11 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
30 Apr 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
06 Mar 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
07 Aug 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Jul 1990 AA Full accounts made up to 31 March 1989
12 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Sep 1989 88(2)R Wd 19/09/89 ad 01/04/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentWd 19/09/89 ad 01/04/89--------- £ si 100@1=100 £ ic 2/102
21 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Sep 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1987 287 Registered office changed on 18/06/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/06/87 from: 84 temple chambers temple avenue london EC4Y ohp
18 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation