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CONSULTM LIMITED

Company number 05019630

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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)
30 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Mark Eric Hetherington on 5 November 2011
30 Mar 2012 CH03 Secretary's details changed for Mr Mark Eric Hetherington on 5 November 2011
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AD01 Registered office address changed from 42 Richborough Drive Dudley West Midlands DY1 3LS on 3 February 2012
30 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Mr Mark Eric Hetherington on 5 February 2010
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
19 Jan 2009 363a Return made up to 19/01/09; full list of members
08 Apr 2008 288a Secretary appointed mr mark eric hetherington
08 Apr 2008 288b Appointment terminated secretary warren cole
08 Apr 2008 363a Return made up to 19/01/08; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Mar 2007 363a Return made up to 19/01/07; full list of members
28 Apr 2006 363a Return made up to 19/01/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Feb 2005 363s Return made up to 19/01/05; full list of members
01 Feb 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned
23 Feb 2004 287 Registered office changed on 23/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE