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RAMBOLL CONSULTANTS LIMITED

Company number 02291127

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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)
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999
16 Nov 1999 363s Return made up to 30/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Dec 1998 363s Return made up to 30/08/98; full list of members
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288a New secretary appointed
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 Dec 1997 363s Return made up to 30/08/97; no change of members
12 Nov 1997 AUD Auditor's resignation
17 Jul 1997 287 Registered office changed on 17/07/97 from: 843 finchley road london NW11 8NA
19 Jun 1997 AA Accounts for a small company made up to 31 December 1996
27 Oct 1996 363s Return made up to 30/08/96; full list of members
31 Mar 1996 AA Accounts for a small company made up to 31 December 1995
06 Oct 1995 363s Return made up to 30/08/95; change of members
04 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 30/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; no change of members
18 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1993 363s Return made up to 30/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; full list of members
24 Nov 1993 287 Registered office changed on 24/11/93 from: canada house suite 214 272 field end road eastcote ruislip middx HA4 9NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/93 from: canada house suite 214 272 field end road eastcote ruislip middx HA4 9NA
27 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992