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AUDAX BUSINESS CONSULTANCY LIMITED

Company number 04703227

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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)
08 Dec 2005 395 Particulars of mortgage/charge
18 Nov 2005 363a Return made up to 02/11/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Feb 2005 288a New director appointed
02 Dec 2004 363s Return made up to 02/11/04; full list of members
18 Jun 2004 AA Accounts made up to 30 November 2003
15 Jun 2004 288c Director's particulars changed
20 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2004 123 Nc inc already adjusted 22/09/03
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 288a New director appointed
14 Feb 2004 88(2)R Ad 22/09/03--------- £ si 98@1=98 £ ic 2/100
03 Jun 2003 288a New secretary appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 30/11/03
03 Jun 2003 287 Registered office changed on 03/06/03 from: 1 riverside house heron way truro TR1 2XN
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
19 Mar 2003 NEWINC Incorporation