KPMG NUNWOOD CONSULTING LIMITED

Company number 03135953

Date	Type	Description	View / Download
18 May 2015	TM01	Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015	(1 page)
18 May 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 07/07/2015 as it was invalid or ineffective.
18 May 2015	TM01	Termination of appointment of Carol Rushfirth as a director on 14 May 2015	(1 page)
18 May 2015	AD01	Registered office address changed from Seven Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015	(1 page)
20 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(6 pages)
27 Nov 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(7 pages)
13 Dec 2013	CH01	Director's details changed for Philip Andrew Rushfirth on 31 October 2012	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
25 Jun 2013	MISC	Section 519	(1 page)
26 Mar 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(7 pages)
26 Mar 2013	CH01	Director's details changed for Philip Rushfirth on 31 October 2012	(2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
19 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(8 pages)
19 Jan 2012	TM01	Termination of appointment of Yvette Ford as a director	(1 page)
11 Nov 2011	TM01	Termination of appointment of Kieran Marsh as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(9 pages)
25 Jan 2011	CH01	Director's details changed for Yvette Ford on 21 December 2010	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Claire Boorman as a director	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)