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FORM CONSULTING LTD

Company number 04210885

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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)
15 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
10 May 2005 363s Return made up to 03/05/05; full list of members
18 Jun 2004 AA Total exemption full accounts made up to 30 April 2004
17 May 2004 363s Return made up to 03/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
  • 363(288) ‐ Secretary resigned
08 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
14 Oct 2003 288b Director resigned
10 Oct 2003 288a New secretary appointed
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2003 363s Return made up to 03/05/03; full list of members
02 Jul 2003 288b Director resigned
31 Jul 2002 AA Total exemption full accounts made up to 30 April 2002
02 May 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
01 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 395 Particulars of mortgage/charge
03 May 2001 NEWINC Incorporation