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THE LICENCE CONSULTANCY LIMITED

Company number 04283689

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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)
17 Aug 2005 288c Secretary's particulars changed
21 Dec 2004 AA Accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 07/09/04; full list of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: unit F4 chaucer business park watery lane kemsing sevenoaks kent TN15 6PL
11 Mar 2004 CERTNM Company name changed pure management (heaven) LIMITED\certificate issued on 11/03/04
29 Jan 2004 AA Accounts made up to 31 March 2003
08 Oct 2003 CERTNM Company name changed school ball LIMITED\certificate issued on 08/10/03
16 Sep 2003 363s Return made up to 07/09/03; full list of members
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 AA Accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 07/09/02; full list of members
18 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288a New director appointed
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288b Director resigned
07 Sep 2001 NEWINC Incorporation