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NONSTOP CONSULTING LIMITED

Company number 03997470

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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)
07 Jun 2006 363a Return made up to 19/05/06; full list of members
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 287 Registered office changed on 05/06/06 from: 4TH floor 150-154 borough high street london SE1 1LB
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jul 2005 363s Return made up to 19/05/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 19/05/04; full list of members
08 May 2004 AA Full accounts made up to 31 May 2003
10 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 19/05/03; full list of members
13 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
31 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 123 £ nc 1000/18800 21/02/01
10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 287 Registered office changed on 17/04/02 from: southbank house black prince road london SE1 7SJ
10 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
20 Jun 2001 363s Return made up to 19/05/01; full list of members
06 Jun 2001 288b Director resigned
27 Mar 2001 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
13 Jun 2000 88(2)R Ad 07/06/00--------- £ si 98@1=98 £ ic 2/100
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned