NAVIGANT CONSULTING (UK) LTD

Company number 03641719

Date	Type	Description	View / Download
31 Oct 2001	288a	New director appointed	(2 pages)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 48/50 st john street london EC1M 4DP	(1 page)
09 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Sep 2000	363s	Return made up to 25/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
18 Feb 2000	CERTNM	Company name changed lmcs information services limite d\certificate issued on 21/02/00	(2 pages)
14 Dec 1999	363s	Return made up to 25/09/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Dec 1999	288a	New director appointed	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Secretary resigned;director resigned	(1 page)
17 May 1999	288a	New secretary appointed	(2 pages)
31 Jan 1999	353	Location of register of members	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: c/o garretts 18 strand london WC2R 2NN	(1 page)
12 Oct 1998	287	Registered office changed on 12/10/98 from: new london house 6 london street london EC3R 7LQ	(1 page)
01 Oct 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)