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THE LONDON CONSULTANCY LTD

Company number 03458484

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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)
25 Oct 2005 363s Return made up to 30/09/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: c/o blinkhorns 27 mortimer street london W1T 3BL
07 Mar 2005 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/03/05
22 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
08 Jun 2004 225 Accounting reference date shortened from 31/10/03 to 30/09/03
24 Dec 2003 363s Return made up to 30/09/03; full list of members
22 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
22 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2002 363s Return made up to 30/09/02; full list of members
29 May 2002 AA Accounts for a dormant company made up to 31 October 2001
29 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
27 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2000 363s Return made up to 30/09/00; full list of members
14 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1999 363s Return made up to 30/09/99; full list of members
17 Dec 1998 AA Accounts for a dormant company made up to 31 October 1998
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1997 NEWINC Incorporation