NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED

Company number 02245896

Date	Type	Description	View / Download
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Sep 2011	TM01	Termination of appointment of Andrew Garner as a director	(1 page)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
18 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(7 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jun 2011	AP01	Appointment of Susan O'brien as a director	(3 pages)
27 Jun 2011	AP01	Appointment of Mr Benjamin Thomas Felton as a director	(3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
17 Mar 2011	CERTNM	Company name changed garner hr LTD\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	(1 page)
15 Dec 2010	CONNOT	Change of name notice	(2 pages)
14 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
10 May 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
12 Mar 2010	AD01	Registered office address changed from 6 Derby Street London W1J 7AD on 12 March 2010	(2 pages)
01 Sep 2009	CERTNM	Company name changed constellation consulting LIMITED\certificate issued on 02/09/09	(2 pages)
20 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
29 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(6 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 6 derby street london W1Y 7HD	(1 page)
01 Sep 2008	363a	Return made up to 04/07/08; full list of members	(6 pages)
29 May 2008	AA	Total exemption full accounts made up to 31 July 2007	(6 pages)
20 Aug 2007	363s	Return made up to 04/07/07; full list of members	(6 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 31 July 2006	(6 pages)

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