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COBALT CONSULTING (UK) LIMITED

Company number 04287243

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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)
22 Jun 2007 287 Registered office changed on 22/06/07 from: 10 orange street london WC2H 7DQ
19 Apr 2007 395 Particulars of mortgage/charge
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 13/09/06; full list of members
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363a Return made up to 13/09/05; full list of members
06 Oct 2005 288c Director's particulars changed
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Sep 2004 363a Return made up to 13/09/04; full list of members
21 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
26 Nov 2003 88(2)R Ad 07/02/02--------- £ si 998@1
26 Nov 2003 363a Return made up to 13/09/03; full list of members
15 Apr 2003 123 Nc inc already adjusted 26/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Feb 2003 122 S-div 23/01/03
14 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 23/01/03
09 Jan 2003 287 Registered office changed on 09/01/03 from: 29 museum street bloomsbury london WC1A 1LH
11 Oct 2002 363s Return made up to 13/09/02; full list of members
18 Mar 2002 88(2)R Ad 07/02/02--------- £ si 998@1=998 £ ic 2/1000