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UNIVERSITY OF LEEDS CONSULTING LIMITED

Company number 04583030

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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)
06 Jul 2011 TM01 Termination of appointment of Andrew Thompson as a director
08 Dec 2010 AA Full accounts made up to 31 July 2010
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Martin Hartley on 23 September 2010
10 Aug 2010 AP01 Appointment of Professor Andrew Stuart Thompson as a director
06 Aug 2010 TM01 Termination of appointment of Richard Williams as a director
18 Jan 2010 AD01 Registered office address changed from Financial Services 11-84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 18 January 2010
07 Dec 2009 AA Full accounts made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Martin Hartley on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr David Hambleton on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Owen Christopher Adams on 23 November 2009
17 Nov 2009 AP01 Appointment of Mr David Hambleton as a director
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 CC04 Statement of company's objects
13 Mar 2009 288b Appointment terminated director long lin
04 Mar 2009 288a Director appointed mr martin hartley
18 Nov 2008 AA Full accounts made up to 31 July 2008
07 Nov 2008 363a Return made up to 06/11/08; full list of members
13 May 2008 288a Director appointed professor brian stewart hoyle
22 Apr 2008 AA Full accounts made up to 31 July 2007
13 Nov 2007 363a Return made up to 06/11/07; full list of members
17 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
21 Feb 2007 288a New secretary appointed