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US ITIN CONSULTANTS LIMITED

Company number 04841839

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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)
28 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from Lodge Farm Longhedge Lane Alverton Nottingham Nottinghamshire NG13 9PL to C/O Room 400 Temple Chambers Temple Avenue 3-7 Temple Avenue London EC4Y 0HP on 26 March 2015	View PDF Registered office address changed from Lodge Farm Longhedge Lane Alverton Nottingham Nottinghamshire NG13 9PL to C/O Room 400 Temple Chambers Temple Avenue 3-7 Temple Avenue London EC4Y 0HP on 26 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	CERTNM	Company name changed peak legal formations LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-04	View PDF Company name changed peak legal formations LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-04 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-18 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-28 - link opens in a new window - 1 page (1 page)
04 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-28 - link opens in a new window - 1 page (1 page)
04 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2013	AP03	Appointment of Helen Elizabeth Carey as a secretary	View PDF Appointment of Helen Elizabeth Carey as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2013	AP01	Appointment of Denis John Carey as a director	View PDF Appointment of Denis John Carey as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2013	TM02	Termination of appointment of Peak Legal Limited as a secretary	View PDF Termination of appointment of Peak Legal Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD01	Registered office address changed from Shakerdale Offices Fosse Road Car Colston Nottingham NG13 8JB on 12 November 2012	View PDF Registered office address changed from Shakerdale Offices Fosse Road Car Colston Nottingham NG13 8JB on 12 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	CH04	Secretary's details changed for Peak Legal Limited on 1 August 2010	View PDF Secretary's details changed for Peak Legal Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)

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