CONVERGENT GROUP LIMITED

Company number 03917853

Date	Type	Description	View / Download
08 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(18 pages)
02 Mar 2005	288b	Director resigned	(1 page)
17 Feb 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	(18 pages)
29 Jan 2004	363s	Return made up to 02/02/04; full list of members	(7 pages)
07 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)
03 Mar 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
11 Mar 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
29 Jan 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
09 Jan 2002	353	Location of register of members	(1 page)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 5TH floor old orchard 39-61 high street poole dorset BH15 1AE	(1 page)
24 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
23 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	(1 page)
24 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 9 motcomb street london SW1X 8LE	(1 page)
15 Aug 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	88(2)R	Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Mar 2000	CERTNM	Company name changed highminor LIMITED\certificate issued on 23/03/00	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)

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