CONSULTING STRATEGIES LIMITED

Company number 04319021

Date	Type	Description	View / Download
03 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	TM01	Termination of appointment of Robert Hancock as a director	(1 page)
29 Jun 2009	288b	Appointment terminated secretary slc registrars LIMITED	(1 page)
08 Apr 2009	AA	Accounts for a medium company made up to 30 November 2008	(14 pages)
20 Jan 2009	288a	Secretary appointed philip john lomax	(2 pages)
14 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
22 Sep 2008	288c	Director's change of particulars / michael lander / 01/07/2008	(1 page)
11 Aug 2008	AA	Accounts made up to 30 November 2007	(15 pages)
23 Jan 2008	288a	New director appointed	(1 page)
12 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
13 Sep 2007	AA	Accounts for a small company made up to 28 November 2006	(6 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2007	225	Accounting reference date shortened from 30/11/06 to 28/11/06	(1 page)
05 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Dec 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Pur aggre gurantee deb 29/11/06
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 49D gloucester avenue london NW1 7BA	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Dec 2006	395	Particulars of mortgage/charge	(10 pages)

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