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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)
03 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
28 Oct 2009 TM02 Termination of appointment of Stephen Griffin as a secretary
12 Jun 2009 288a Director appointed dr david john dawson
22 Apr 2009 288a Director and secretary appointed stephen griffin
23 Mar 2009 363a Return made up to 02/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / kenneth jarrold / 01/03/2009
11 Mar 2009 288a Director appointed catherine waters
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 288b Appointment terminated director stuart dickens
07 Mar 2008 363a Return made up to 02/03/08; full list of members
07 Mar 2008 288c Director's change of particulars / kenneth jarrold / 31/07/2007
04 Jan 2008 288a New director appointed
19 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 02/03/07; full list of members
28 Mar 2007 288c Director's particulars changed
28 Mar 2007 288c Director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 288a New director appointed
02 May 2006 288a New director appointed
12 Apr 2006 363a Return made up to 02/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: the gallery office chewton mendip bath BA3 4NT
24 Oct 2005 288b Director resigned
16 May 2005 288b Director resigned
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share incentive p 02/03/05