GOLDRATT CONSULTING LTD

Company number 04540891

Date	Type	Description	View / Download
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 20,000	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Eliyahu Goldratt as a director	(1 page)
17 Oct 2013	AP01	Appointment of Ms Bat Sheva Goldratt as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Martin Powell as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
16 Dec 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
16 Dec 2012	CH01	Director's details changed for Eliyahu Moshe Goldratt on 31 December 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(16 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA	(1 page)
16 Apr 2009	288b	Appointment terminated secretary emw secretaries LIMITED	(1 page)
05 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
05 Mar 2009	288a	Director appointed martin powell	(2 pages)
19 Jan 2009	288a	Secretary appointed mr chayim freed	(1 page)
18 Dec 2008	363a	Return made up to 20/09/08; full list of members	(16 pages)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 Jan 2008	363a	Return made up to 20/09/07; full list of members	(15 pages)
29 Jan 2008	353	Location of register of members	(1 page)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288b	Director resigned	(1 page)