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THE CONSULTING GROUP LIMITED

Company number 04370210

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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)
21 Feb 2011	TM02	Termination of appointment of Bloomsbury Registrars Limited as a secretary	View PDF Termination of appointment of Bloomsbury Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
16 Aug 2010	CH04	Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010	View PDF Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AD01	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010	View PDF Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	CH01	Director's details changed for Peter Evans on 1 February 2010	View PDF Director's details changed for Peter Evans on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Scott Gregory Hudson on 1 February 2010	View PDF Director's details changed for Scott Gregory Hudson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Peter Evans on 1 February 2010	View PDF Director's details changed for Peter Evans on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
19 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	288c	Secretary's change of particulars / bloomsbury registrars LIMITED / 30/06/2008	View PDF Secretary's change of particulars / bloomsbury registrars LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL	View PDF Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL - link opens in a new window - 1 page (1 page)
29 Feb 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
21 May 2007	88(2)R	Ad 13/03/07--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 13/03/07--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 2 pages (2 pages)
21 May 2007	123	Nc inc already adjusted 13/03/07	View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/03/07
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Apr 2007	363s	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
03 Mar 2006	363s	Return made up to 08/02/06; full list of members	View PDF Return made up to 08/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)

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