Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTH CHESHIRE MANAGEMENT CONSULTANTS LIMITED

Company number 04213045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2011 CH03 Secretary's details changed for Elizabeth Mary Wilcox on 19 October 2011
19 Oct 2011 CH03 Secretary's details changed for Elizabeth Mary Wilcox on 19 October 2011
07 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 111
19 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2011 CC04 Statement of company's objects
08 Apr 2011 AP01 Appointment of Mr Timothy Stephen Goodwin as a director
05 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Whalley on 1 May 2010
11 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 09/05/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 363a Return made up to 09/05/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Oct 2007 363a Return made up to 09/05/07; full list of members
10 Jul 2006 363a Return made up to 09/05/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 395 Particulars of mortgage/charge
11 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288b Director resigned
16 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Apr 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed