IMPLEMENT CONSULTING LIMITED

Company number 03719513

Date	Type	Description	View / Download
09 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	363s	Return made up to 19/02/01; full list of members	(8 pages)
29 Mar 2002	288c	Director's particulars changed	(1 page)
29 Mar 2002	288c	Director's particulars changed	(1 page)
12 Oct 2001	123	Nc inc already adjusted 03/10/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: carthusian court 12 carthusian street london EC1M 6EZ	(1 page)
12 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
21 Apr 2000	363s	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: athene house 66 shoe lane london EC4A 3BQ	(1 page)
24 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Aug 1999	123	£ nc 1000/10000 12/08/99	(1 page)
27 May 1999	CERTNM	Company name changed implement consultancy LIMITED\certificate issued on 28/05/99	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
09 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 30/09/99	(1 page)
09 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	NEWINC	Incorporation	(15 pages)