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DEARDEN CONSULTING LIMITED

Company number 03724483

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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)
17 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	TM01	Termination of appointment of John Rogers as a director	View PDF Termination of appointment of John Rogers as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Mar 2011	CH01	Director's details changed for Dr David John Dawson on 2 March 2011	View PDF Director's details changed for Dr David John Dawson on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Peter Key as a director	View PDF Termination of appointment of Peter Key as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM01	Termination of appointment of Stephen Griffin as a director	View PDF Termination of appointment of Stephen Griffin as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 27 March 2010 GBP 660	View PDF Statement of capital following an allotment of shares on 27 March 2010 GBP 660 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Apr 2010	CH01	Director's details changed for Stephen Griffin on 2 March 2010	View PDF Director's details changed for Stephen Griffin on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP01	Appointment of Mrs Sharon Jane Colclough as a director	View PDF Appointment of Mrs Sharon Jane Colclough as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Philip John Holton on 2 March 2010	View PDF Director's details changed for Philip John Holton on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Peter Joseph Haigh on 2 March 2010	View PDF Director's details changed for Peter Joseph Haigh on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Catherine Waters on 2 March 2010	View PDF Director's details changed for Catherine Waters on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Kenneth Wesley Jarrold on 2 March 2010	View PDF Director's details changed for Kenneth Wesley Jarrold on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Peter Laurence Key on 2 March 2010	View PDF Director's details changed for Peter Laurence Key on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for John Morley Rogers on 2 March 2010	View PDF Director's details changed for John Morley Rogers on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Derek Dunlop Emm on 2 March 2010	View PDF Director's details changed for Mr Derek Dunlop Emm on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Sheila Williamson on 2 March 2010	View PDF Director's details changed for Sheila Williamson on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mrs Vivien Ruth Walton on 2 March 2010	View PDF Director's details changed for Mrs Vivien Ruth Walton on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mark Dixon Gammage on 2 March 2010	View PDF Director's details changed for Mark Dixon Gammage on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Dr David John Dawson on 2 March 2010	View PDF Director's details changed for Dr David John Dawson on 2 March 2010 - link opens in a new window - 2 pages (2 pages)

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