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CUSTOMER CONSULTING LIMITED

Company number 03702877

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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)
29 Jan 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 287 Registered office changed on 27/11/00 from: 17 shenley pavilions chalkdell drive, shenley wood milton keynes buckinghamshire MK5 6LB
09 Aug 2000 AA Accounts for a small company made up to 31 March 2000
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
29 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
23 Aug 1999 287 Registered office changed on 23/08/99 from: 21 wood end little horwood milton keynes MK17 0PE
21 Jul 1999 88(2)R Ad 23/04/99--------- £ si 4498@1=4498 £ ic 2/4500
21 Jul 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
21 Jul 1999 123 £ nc 100/5000 23/04/99
21 Jul 1999 288a New director appointed
13 May 1999 288a New director appointed
29 Jan 1999 288b Director resigned
29 Jan 1999 288b Secretary resigned
29 Jan 1999 287 Registered office changed on 29/01/99 from: 84 temple avenue london EC4Y 0HP
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New secretary appointed
27 Jan 1999 NEWINC Incorporation