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CONSULTING POINT EXECUTIVE SEARCH AND SELECTION LIMITED

Company number 04883227

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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)
04 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
28 Mar 2014 AD01 Registered office address changed from 3Rd Floor Rennie House 57-60 Aldgate High Street Aldgate Londonec3N 1Al on 28 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
30 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Rakesh Pabbi on 1 September 2012
03 Oct 2012 CH03 Secretary's details changed for Kulbushan Pabbi on 1 September 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Rakesh Pabbi on 1 September 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Rakesh Pabbi on 1 September 2010
27 Oct 2009 AR01 Annual return made up to 1 September 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 01/09/09; full list of members
29 Dec 2008 288b Appointment terminated director nicholas sprang
10 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 01/09/08; full list of members
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 395 Particulars of mortgage/charge