NCO CONSULTING LIMITED

Company number 04669836

Date	Type	Description	View / Download
07 Aug 2008	288a	Secretary appointed joanne abolins	(1 page)
07 Aug 2008	353	Location of register of members	(1 page)
07 Aug 2008	288c	Director's change of particulars / timothy huntley / 18/02/2008	(1 page)
07 Aug 2008	190	Location of debenture register	(1 page)
07 Aug 2008	288b	Appointment terminated secretary joan huntley	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from church street cottage church street east hendred oxfordshire OX12 8LA	(1 page)
09 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
14 Jul 2007	363s	Return made up to 18/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 8 wimpole street london W1G 9SP	(1 page)
21 Jul 2006	363s	Return made up to 18/02/06; full list of members	(6 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
21 Apr 2005	363a	Return made up to 18/02/05; full list of members	(2 pages)
14 Apr 2005	288c	Director's particulars changed	(1 page)
14 Apr 2005	288c	Secretary's particulars changed	(1 page)
13 Jul 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
23 Mar 2004	363a	Return made up to 18/02/04; full list of members	(5 pages)
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2004	353	Location of register of members	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	CERTNM	Company name changed S3 smart homes LIMITED\certificate issued on 25/09/03	(2 pages)

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