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KPMG NUNWOOD CONSULTING LIMITED

Company number 03135953

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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)
05 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Carol Rushfirth on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Claire Boorman on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Yvette Ford on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Kieran Marsh on 5 January 2010
16 Sep 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288c Director's change of particulars / yvette leonard goodger / 26/08/2009
18 May 2009 288a Director appointed kieran marsh
12 Dec 2008 363a Return made up to 08/12/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 288b Appointment terminated director duncan lloyd
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreements 01/05/2008
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2008 363a Return made up to 08/12/07; full list of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 395 Particulars of mortgage/charge
20 Apr 2007 287 Registered office changed on 20/04/07 from: techno centre station road horsforth leeds LS18 5BJ
20 Apr 2007 288c Director's particulars changed
20 Apr 2007 288c Director's particulars changed
20 Apr 2007 288c Director's particulars changed
28 Dec 2006 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
13 Oct 2006 288b Director resigned
20 Mar 2006 363s Return made up to 08/12/05; full list of members