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THE CONSULTANT LIMITED

Company number 04099689

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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)
24 Nov 2004 363s Return made up to 31/10/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 26/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2003 287 Registered office changed on 24/11/03 from: 81 wheatley close hendon london NW4 4LF
28 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Feb 2003 363s Return made up to 31/10/02; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288b Secretary resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 CERTNM Company name changed SEARCH2EAT LIMITED\certificate issued on 27/07/01
31 Oct 2000 NEWINC Incorporation