CONTRALYSIS CONSULTING LIMITED

Company number 04312068

Date	Type	Description	View / Download
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: pk cosec services LTD 15 the green richmond surrey TW9 1PX	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	363s	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 363(288) ‐ Director's particulars changed	(6 pages)
18 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
03 Mar 2004	363s	Return made up to 26/10/03; full list of members	(6 pages)
01 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
07 May 2003	288b	Secretary resigned	(1 page)
07 May 2003	288a	New secretary appointed	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	CERTNM	Company name changed contralysis xii partnership LTD\certificate issued on 10/04/03	(2 pages)
13 Mar 2003	363s	Return made up to 26/10/02; full list of members	(7 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 29 harley street london W1G 9QR	(1 page)
20 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: 376 euston road london NW1 3BL	(1 page)
07 Nov 2001	CERTNM	Company name changed contraylsis xii partnership LTD\certificate issued on 07/11/01	(2 pages)
26 Oct 2001	NEWINC	Incorporation	(15 pages)