CONSULTEC GROUP LIMITED

Company number 04450041

Date	Type	Description	View / Download
20 Nov 2006	288a	New director appointed	(2 pages)
09 Aug 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
15 Jun 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
29 Jun 2004	363s	Return made up to 29/05/04; full list of members	(7 pages)
30 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
08 Sep 2003	288c	Secretary's particulars changed	(1 page)
01 Jul 2003	288a	New director appointed	(2 pages)
09 Jun 2003	363s	Return made up to 29/05/03; full list of members	(6 pages)
01 Apr 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Sep 2002	288b	Secretary resigned	(2 pages)
24 Sep 2002	288b	Director resigned	(2 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 1 mitchell lane bristol BS1 6BU	(2 pages)
24 Sep 2002	288a	New secretary appointed	(1 page)
24 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	CERTNM	Company name changed canalstep LIMITED\certificate issued on 19/09/02	(3 pages)
29 May 2002	NEWINC	Incorporation	(17 pages)