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IDEAL CONSULTING LTD

Company number 04924142

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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)
16 Dec 2009 CH01 Director's details changed for Mr Raymond Arthur Trew on 25 March 2009
20 Oct 2009 CH01 Director's details changed for Mr Raymond Arthur Trew on 25 March 2009
07 Oct 2009 CH01 Director's details changed for Mr Luke Jones on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Raymond Arthur Trew on 25 March 2009
05 Oct 2009 AP01 Appointment of Mr Raymond Arthur Trew as a director
05 Oct 2009 AP01 Appointment of Mr Luke Jones as a director
09 Sep 2009 287 Registered office changed on 09/09/2009 from 1 furzeground way stockley park east uxbridge UB11 1BD
22 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2009 288c Director and Secretary's Change of Particulars / jason brewer / 25/03/2009 /
10 Jun 2009 288c Director and Secretary's Change of Particulars / jason brewer / 25/03/2009 / HouseName/Number was: , now: parklands; Street was: 6 bath road, now: west drive; Area was: bracebridge heath, now: sudbrooke; Region was: , now: lincolnshire; Post Code was: LN4 2TW, now: LN2 2QZ; Country was: , now: united kingdom
29 Apr 2009 AA Accounts for a small company made up to 31 October 2008
13 Feb 2009 363a Return made up to 13/02/09; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from suite b, 29 harley street london W1G 9QR united kingdom
12 Nov 2008 288b Appointment Terminated Director raymond trew
30 Apr 2008 288a Director appointed mr raymond trew
30 Apr 2008 288a Secretary appointed mr jason brewer
30 Apr 2008 288a Director appointed mr jason brewer
30 Apr 2008 287 Registered office changed on 30/04/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
29 Apr 2008 88(2) Ad 29/04/08 gbp si 999@1=999 gbp ic 1/1000
29 Apr 2008 288b Appointment Terminated Director nominee director LTD
29 Apr 2008 288b Appointment Terminated Secretary nominee secretary LTD
13 Mar 2008 363a Return made up to 13/02/08; full list of members
03 Dec 2007 AA Accounts made up to 31 October 2007
13 Feb 2007 363a Return made up to 13/02/07; full list of members
02 Nov 2006 AA Accounts made up to 31 October 2006