- Company Overview for NONSTOP CONSULTING LIMITED (03997470)
- Filing history for NONSTOP CONSULTING LIMITED (03997470)
- People for NONSTOP CONSULTING LIMITED (03997470)
- Charges for NONSTOP CONSULTING LIMITED (03997470)
- More for NONSTOP CONSULTING LIMITED (03997470)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | AP01 | Appointment of Mr Oliver Donoghue as a director | |
| 16 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 01 Sep 2010 | TM02 | Termination of appointment of Judith Rubra as a secretary | |
| 14 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 17 Feb 2009 | 288c | Director's change of particulars / kevin cejnar / 17/02/2009 | |
| 08 Dec 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
| 22 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 21 May 2008 | 288a | Secretary appointed ms judith jane rubra | |
| 21 May 2008 | 288b | Appointment terminated secretary andrew houseley | |
| 15 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 25 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Apr 2008 | 288b | Appointment terminated director angela shaw | |
| 03 Apr 2008 | 288a | Secretary appointed mr andrew mark houseley | |
| 02 Apr 2008 | 288c | Director's change of particulars / kevin smith / 02/04/2008 | |
| 02 Apr 2008 | 288b | Appointment terminated secretary kevin smith | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 15 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
| 15 Jun 2007 | 288c | Director's particulars changed | |
| 05 Jan 2007 | AA | Total exemption small company accounts made up to 31 May 2006 |