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OUTSIDE CONSULTING LIMITED

Company number 02597481

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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)
05 Feb 2015 CH01 Director's details changed for Tammy Susan Day on 1 November 2014
05 Feb 2015 CH01 Director's details changed for Jean Baptiste Paul Gomes on 1 November 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,332
14 Oct 2013 AA Accounts for a small company made up to 30 June 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 30 June 2012
22 Mar 2012 AD01 Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a small company made up to 30 June 2011
02 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/12/2010
02 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Jean Baptiste Paul Gomes on 1 December 2010
17 Nov 2010 CH01 Director's details changed for Tammy Susan Day on 12 November 2010
01 Sep 2010 AA Accounts for a small company made up to 30 June 2010
05 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 1,332
05 Aug 2010 SH03 Purchase of own shares.
16 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
20 Sep 2009 AA Accounts for a small company made up to 30 June 2009
12 Mar 2009 288b Appointment terminated secretary boyes turner secretaries LIMITED
09 Mar 2009 363a Return made up to 16/01/09; full list of members
11 Nov 2008 AA Accounts for a small company made up to 30 June 2008