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CONSULTANCY PROJECT PARTNERSHIP LIMITED

Company number 04537542

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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)
08 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
20 Jul 2009 288b Appointment terminated director jeremy lyon lee
20 Jul 2009 288a Director appointed mr antony john dickinson
20 Jul 2009 288a Secretary appointed mr antony john dickinson
16 Jul 2009 288c Director's change of particulars / stephen fordham / 15/07/2009
16 Jul 2009 288b Appointment terminated director hugh woods ballard
16 Jul 2009 288b Appointment terminated secretary hugh woods ballard
26 May 2009 MISC Section 519
26 May 2009 AUD Auditor's resignation
14 Jan 2009 363a Return made up to 17/09/08; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 March 2008
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2007 363s Return made up to 17/09/07; no change of members
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
22 Nov 2006 363s Return made up to 17/09/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Oct 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2005 AA Accounts for a small company made up to 31 March 2005
05 Oct 2005 363s Return made up to 17/09/05; full list of members
10 Feb 2005 288a New director appointed
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004