CONSULTANCY NETWORK ASSOCIATES LIMITED

Company number 02664961

Date	Type	Description	View / Download
06 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
11 Apr 2003	88(2)R	Ad 31/12/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2003	123	£ nc 1000/100000 31/12/02	(1 page)
31 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
27 Nov 2002	363s	Return made up to 21/11/02; full list of members	(7 pages)
27 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 Nov 2001	363s	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: lockington hall lockington derby DE74 2RH	(1 page)
21 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
07 Dec 2000	363s	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
22 Dec 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Nov 1998	363s	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
04 Dec 1997	363s	Return made up to 21/11/97; full list of members	(6 pages)
03 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
26 Nov 1996	363s	Return made up to 21/11/96; full list of members	(6 pages)
04 Nov 1996	287	Registered office changed on 04/11/96 from: 53 forest road east nottingham NG1 4HW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
13 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	Secretary resigned;director resigned	(2 pages)