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CONSULTANCY AND ADVISORY BUREAU LIMITED

Company number 02546659

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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)
26 Oct 2001	363s	Return made up to 08/10/01; full list of members	View PDF Return made up to 08/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	View PDF Delivery ext'd 3 mth 31/10/00 - link opens in a new window - 2 pages (2 pages)
20 Oct 2000	363s	Return made up to 08/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 15 pages (15 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jun 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 16 pages (16 pages)
21 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1998	363s	Return made up to 08/10/98; no change of members	View PDF Return made up to 08/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Feb 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 15 pages (15 pages)
09 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Oct 1997	363s	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 20/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 20/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
21 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	363s	Return made up to 08/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
30 Jun 1996	287	Registered office changed on 30/06/96 from: 73,east borough wimborne. Dorset. BH21 1PJ.	View PDF Registered office changed on 30/06/96 from: 73,east borough wimborne. Dorset. BH21 1PJ. - link opens in a new window - 1 page (1 page)
25 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 6 pages (6 pages)
10 Oct 1995	363s	Return made up to 08/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
09 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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