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NITON CONSULTANTS LIMITED

Company number 02994212

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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)
22 Dec 2000 363s Return made up to 24/11/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 24/11/99; full list of members
11 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1999 288c Director's particulars changed
07 Oct 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 363s Return made up to 24/11/98; full list of members
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288a New secretary appointed
01 Jul 1998 AA Full accounts made up to 31 December 1997
21 Nov 1997 363s Return made up to 24/11/97; no change of members
05 Jul 1997 287 Registered office changed on 05/07/97 from: howes and co midland bank chambers market place chipping norton oxon OX7 5NA
15 Apr 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 363s Return made up to 24/11/96; no change of members
09 Jan 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Aug 1996 395 Particulars of mortgage/charge
27 Mar 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
05 Dec 1995 363s Return made up to 24/11/95; full list of members
05 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/11/95
05 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/11/95
05 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/95