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THE CONSULTANCY FOR NEW PRODUCTS LIMITED

Company number 02515234

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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)
22 Aug 2000 287 Registered office changed on 22/08/00 from: "hillbrow" main street tilton on the hill leicestershire LE7 9LF
13 Jan 2000 AA Full accounts made up to 31 July 1999
13 Jan 2000 288b Director resigned
12 Aug 1999 363s Return made up to 22/06/99; no change of members
15 Dec 1998 AA Full accounts made up to 31 July 1998
15 Dec 1998 225 Accounting reference date extended from 30/06/98 to 31/07/98
09 Jul 1998 363s Return made up to 22/06/98; no change of members
30 Mar 1998 AA Full accounts made up to 30 June 1997
15 Jul 1997 363s Return made up to 22/06/97; full list of members
01 May 1997 AA Full accounts made up to 30 June 1996
26 Jul 1996 363s Return made up to 22/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 1996 AA Full accounts made up to 30 June 1995
28 Jun 1995 363s Return made up to 22/06/95; no change of members
11 Apr 1995 AA Accounts for a small company made up to 30 June 1994
05 Sep 1994 363s Return made up to 25/06/94; 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 25/06/94; full list of members
13 Oct 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
02 Aug 1993 363s Return made up to 25/06/93; no change 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 25/06/93; no change of members
12 Nov 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
29 Jun 1992 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1992 363s Return made up to 25/06/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/06/92
  • 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 25/06/92; no change of members
29 Jan 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
23 Jul 1991 363b Return made up to 25/06/91; 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 25/06/91; full list of members
04 Jul 1990 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
04 Jul 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Jun 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation