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CONSULTANCY ONE LIMITED

Company number 04062903

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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)
16 Nov 2009 CH01 Director's details changed for Robert Grainger on 5 October 2009
16 Nov 2009 CH03 Secretary's details changed for Carrie Anna Grainger on 5 October 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AD01 Registered office address changed from 22 Kings Road Cheltenham Gloucestershire GL52 6BG on 8 October 2009
15 Sep 2008 363a Return made up to 31/08/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 31/08/07; no change of members
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Sep 2006 363a Return made up to 31/08/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2005 363a Return made up to 31/08/05; full list of members
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 88(2)R Ad 14/12/04--------- £ si 2@1=2 £ ic 2/4
19 Jan 2005 287 Registered office changed on 19/01/05 from: 129 middleton boulevard wollaton park nottingham NG8 1FW
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
28 Jan 2004 287 Registered office changed on 28/01/04 from: 129 middleton boulevard wollaton park nottingham nottinghamshire NG8 1FW
05 Jan 2004 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
15 Oct 2002 363s Return made up to 31/08/02; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 363a Return made up to 31/08/01; full list of members
18 Dec 2001 287 Registered office changed on 18/12/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL