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9-3 CHANGE MANAGEMENT LIMITED

Company number 04388956

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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)
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 CERTNM Company name changed beaconsfield consulting LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-02
07 Sep 2011 CONNOT Change of name notice
06 Sep 2011 TM02 Termination of appointment of Linda Stephens as a secretary
18 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Graham John Gilhooley on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Nicola Louise Hancox on 29 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 07/03/09; full list of members
08 Jun 2009 353 Location of register of members
08 Jun 2009 190 Location of debenture register
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 07/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 07/03/07; full list of members
30 Oct 2007 288c Director's particulars changed
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 88(2)R Ad 18/11/06--------- £ si 18@1=18 £ ic 2/20
19 Jun 2006 363a Return made up to 07/03/06; full list of members