CHARLES MARCUS CONSULTING LTD.

Company number 02422843

Date	Type	Description	View / Download
01 Oct 2013	AP01	Appointment of Mrs Suzanne Therese Sanders as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Simon Peter Chew as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Glenys Mason as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Geoffrey Willies as a director	(1 page)
23 Jan 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
19 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
14 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AA	Accounts for a medium company made up to 30 September 2010	(13 pages)
04 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2010	TM02	Termination of appointment of Glenys Mason as a secretary	(1 page)
01 Oct 2010	AP03	Appointment of Mrs Suzanne Therese Sanders as a secretary	(2 pages)
01 Oct 2010	AD02	Register inspection address has been changed	(1 page)
22 Feb 2010	AA	Accounts for a medium company made up to 30 September 2009	(13 pages)
20 Nov 2009	CH01	Director's details changed for Geoffrey David Willies on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Glenys Rosemary Mason on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Glenys Rosemary Mason on 20 November 2009	(1 page)
20 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
18 Sep 2009	288c	Director and secretary's change of particulars / glenys mason / 20/08/2009	(1 page)
18 Sep 2009	288c	Director's change of particulars / geoffrey willies / 20/08/2009	(1 page)
26 May 2009	AA	Accounts for a medium company made up to 30 September 2008	(12 pages)
03 Sep 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
27 May 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
20 Sep 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)