CONSULT LIMITED

Company number 02398631

Date	Type	Description	View / Download
13 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
17 Mar 2006	363a	Return made up to 29/01/06; full list of members	(3 pages)
16 Mar 2006	288a	New director appointed	(1 page)
07 Mar 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
24 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
16 Feb 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
10 Feb 2004	363s	Return made up to 29/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
04 Mar 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
24 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
08 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
15 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
02 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 13 broad street, alresford, hampshire, SO24 9AR	(1 page)
18 Jul 2000	123	Nc inc already adjusted 07/07/00	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
22 Mar 2000	363s	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)