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JOHN STEPHEN CONSULTANCY LIMITED

Company number 02885208

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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)
16 Sep 2010 AD01 Registered office address changed from Ashbourne House C/O Thesaurus Technology 2 South Park Road, Harrogate North Yorkshire HG1 5QU on 16 September 2010
06 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Kevin Holmes on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Stephen John Whitlam on 7 January 2010
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 05/01/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 05/01/08; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 05/01/07; full list of members
25 Nov 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 06/01/06; full list of members
03 Jan 2006 190 Location of debenture register
03 Jan 2006 353 Location of register of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: ashbourne house, 2 south park road, harrogate north yorkshire HG1 5QU
03 Jan 2006 287 Registered office changed on 03/01/06 from: c/o thesaurus technology genesys house sandbeck way wetherby LS22 7DN
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 06/01/05; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 06/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
24 Jun 2003 288a New director appointed
24 Jun 2003 288b Director resigned
06 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002