- Company Overview for CLUNIE CONSULTING LIMITED (04616713)
- Filing history for CLUNIE CONSULTING LIMITED (04616713)
- People for CLUNIE CONSULTING LIMITED (04616713)
- More for CLUNIE CONSULTING LIMITED (04616713)
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) |
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01 Dec 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
30 Nov 2009 | CH01 | Director's details changed for Ruth Enid Clunie on 12 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for Douglas Mackenzie Clunie on 12 November 2009 | |
30 Nov 2009 | CH03 | Secretary's details changed for Ruth Enid Clunie on 30 November 2009 | |
18 Jun 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
20 Nov 2008 | 363a | Return made up to 11/11/08; full list of members | |
20 Nov 2008 | 353 | Location of register of members | |
09 Jul 2008 | AA | Total exemption small company accounts made up to 5 April 2008 | |
20 Nov 2007 | 363a | Return made up to 11/11/07; full list of members | |
28 Jun 2007 | AA | Total exemption small company accounts made up to 5 April 2007 | |
21 Nov 2006 | 363a | Return made up to 11/11/06; full list of members | |
05 Jul 2006 | AA | Total exemption small company accounts made up to 5 April 2006 | |
11 Nov 2005 | 363a | Return made up to 11/11/05; full list of members | |
02 Aug 2005 | AA | Total exemption small company accounts made up to 5 April 2005 | |
23 Nov 2004 | 363s | Return made up to 11/11/04; full list of members | |
16 Nov 2004 | 288a | New director appointed | |
04 Aug 2004 | AA | Total exemption small company accounts made up to 5 April 2004 | |
09 Dec 2003 | 363s | Return made up to 27/11/03; full list of members | |
11 Mar 2003 | 225 | Accounting reference date extended from 31/12/03 to 05/04/04 | |
24 Jan 2003 | RESOLUTIONS |
Resolutions
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24 Jan 2003 | 288b | Director resigned | |
24 Jan 2003 | 288b | Secretary resigned | |
24 Jan 2003 | 288a | New secretary appointed | |
24 Jan 2003 | 288a | New director appointed | |
15 Jan 2003 | CERTNM | Company name changed kjh two LIMITED\certificate issued on 15/01/03 |