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CONSULT 2 SECURE LIMITED

Company number 05157308

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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)
29 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Paul Tucker on 12 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1
20 Jan 2010 AP01 Appointment of Ms Lesia Caseley as a director
23 Jun 2009 363a Return made up to 18/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 18/06/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
15 Aug 2007 363s Return made up to 18/06/07; no change of members
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
25 Jul 2006 363s Return made up to 18/06/06; full list of members
20 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 18/06/05; full list of members
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
18 Jun 2004 NEWINC Incorporation