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LOCATION CONSULTANTS LIMITED

Company number 03192044

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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 Oct 2001 288b Director resigned
29 Dec 2000 395 Particulars of mortgage/charge
04 Oct 2000 363s Return made up to 29/04/00; full list of members
04 Oct 2000 363(287) Registered office changed on 04/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/00
10 Feb 2000 363s Return made up to 29/04/99; no change of members
10 Feb 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1999 287 Registered office changed on 06/05/99 from: 39A church street enfield middlesex EN2 6AJ
06 Apr 1999 AA Accounts for a small company made up to 30 June 1998
18 Mar 1999 395 Particulars of mortgage/charge
09 Oct 1998 288a New director appointed
02 Jun 1998 AA Accounts for a small company made up to 30 June 1997
18 May 1998 288a New secretary appointed
18 May 1998 288b Secretary resigned
29 Apr 1998 287 Registered office changed on 29/04/98 from: bridge house 648-652 high road leyton london E10 6RN
25 Apr 1998 395 Particulars of mortgage/charge
16 Sep 1997 363s Return made up to 29/04/97; full list of members
25 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97
21 Nov 1996 395 Particulars of mortgage/charge
11 Sep 1996 395 Particulars of mortgage/charge
21 Jul 1996 288 New director appointed
13 Jul 1996 395 Particulars of mortgage/charge
23 Jun 1996 MA Memorandum and Articles of Association
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1996 287 Registered office changed on 28/05/96 from: 31 church road hendon london NW4 4EB