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AUDLEY HOUSE CONSULTING LIMITED

Company number 04712164

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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)
19 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Erin Lesley Hepher on 26 March 2011
18 Apr 2011 CH01 Director's details changed for Sarah Lomax on 26 March 2011
03 Feb 2011 CH01 Director's details changed for Erin Lesley Hepher on 16 December 2010
15 Dec 2010 SH02 Sub-division of shares on 1 December 2010
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Sarah Lomax as a director
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 CH01 Director's details changed for Erin Lesley Hepher on 26 March 2010
25 May 2010 CH03 Secretary's details changed for Ann Denise Hendy on 26 March 2010
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 TM01 Termination of appointment of Zoe Marshall as a director
26 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 26/03/09; full list of members
01 Sep 2008 363a Return made up to 26/03/08; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jul 2008 288a Director appointed zoe teresa marshall
12 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
27 Jul 2007 363s Return made up to 26/03/07; no change of members
11 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
15 May 2006 363s Return made up to 26/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2006 88(2)R Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100
14 Mar 2006 288b Director resigned