CONSULTIST LIMITED

Company number 04701671

Date	Type	Description	View / Download
01 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	(3 pages)
01 May 2014	AD01	Registered office address changed from 1 Harrow Road Wembley Point Wembley Middlesex HA9 6DE United Kingdom on 1 May 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
29 Apr 2013	CH01	Director's details changed for Mr Ozhan Kaan Oz on 1 April 2013	(2 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
07 Jun 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
06 Jun 2012	TM02	Termination of appointment of Stephen Carter as a secretary	(1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Anton Curtis as a director	(1 page)
15 Apr 2011	CERTNM	Company name changed citrus living LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2010-05-03 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AD01	Registered office address changed from 4Th Floor 3-5 Swallow Place London W1B 2AF on 14 April 2011	(1 page)
14 Apr 2011	AP01	Appointment of Mr Ozhan Kaan Oz as a director	(2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AD01	Registered office address changed from 12-14 St Christopher's Place London W1U 1NB on 25 February 2010	(2 pages)
15 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
21 Apr 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
08 Apr 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: roselodge suites wembley point 1 harrow road wembley middlesex HA9 6DE	(1 page)
20 Mar 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
02 Mar 2007	288a	New secretary appointed	(1 page)