CONSULTEC GROUP LIMITED

Company number 04450041

Date	Type	Description	View / Download
28 Jul 2014	TM02	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014	(1 page)
28 Jul 2014	AP02	Appointment of Eleco Directors Limited as a director on 28 July 2014	(2 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
30 May 2012	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB on 30 May 2012	(1 page)
31 May 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010	(2 pages)
04 Aug 2010	AP01	Appointment of Graham Neil Spratling as a director	(3 pages)
04 Aug 2010	TM01	Termination of appointment of David Dannhauser as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Paul Taylor as a director	(2 pages)
29 May 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
29 May 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
30 May 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
21 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)