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CLUNIE CONSULTING LIMITED

Company number 04616713

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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