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KARTHAUS CONSULTING LIMITED

Company number 04699849

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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)
15 Jan 2015 CERTNM Company name changed border consultants (forestry) LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AD01 Registered office address changed from Woodland Place, West Street Belford Northumberland NE70 7QA to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 13 August 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mrs Jane Fraser Karthaus on 17 March 2010
30 Mar 2010 CH01 Director's details changed for Boudewijn Leonard Felix Marie Karthaus on 17 March 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 17/03/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 17/03/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 17/03/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 17/03/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 31/03/05
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004