CONSULTANCY NETWORK ASSOCIATES LIMITED

Company number 02664961

Date	Type	Description	View / Download
10 Dec 2008	288a	Director appointed timothy watts	(30 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 4 boundary court willow farm business park castle donington derbyshire DE74 2UD	(1 page)
10 Dec 2008	288b	Appointment terminated director albert wilde	(1 page)
10 Dec 2008	288b	Appointment terminated director paula reed	(1 page)
10 Dec 2008	288b	Appointment terminated secretary maureen wilde	(1 page)
26 Nov 2008	288b	Appointment terminated director ian peters	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Nov 2006	363a	Return made up to 31/10/06; full list of members	(4 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
16 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
16 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	190	Location of debenture register	(1 page)
16 Nov 2005	353	Location of register of members	(1 page)
11 May 2005	288a	New director appointed	(1 page)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
23 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
24 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 500@1=500 £ ic 10000/10500	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot 10000 shares 07/11/03	(1 page)