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LOCKWOOD CONSULTING LIMITED

Company number 05308691

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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)
06 Feb 2013	TM01	Termination of appointment of Francine Segonds as a director	View PDF Termination of appointment of Francine Segonds as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 December 2011 - link opens in a new window - 17 pages (17 pages)
31 Jan 2012	AR01	Annual return made up to 9 December 2011 ANNOTATION A second filed AR01 was registered on 27/02/2012	View PDF Annual return made up to 9 December 2011 ANNOTATION A second filed AR01 was registered on 27/02/2012 - link opens in a new window - 15 pages (15 pages)
04 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
24 Feb 2009	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2008	88(2)	Ad 08/12/08\gbp si 200@1=200\gbp ic 100/300\	View PDF Ad 08/12/08\gbp si 200@1=200\gbp ic 100/300\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	123	Nc inc already adjusted 05/12/08	View PDF Nc inc already adjusted 05/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
24 Jan 2008	363s	Return made up to 09/12/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/12/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Feb 2007	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 45E victoria road surbiton surrey KT6 4JL	View PDF Registered office changed on 18/12/06 from: 45E victoria road surbiton surrey KT6 4JL - link opens in a new window - 1 page (1 page)
18 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
28 Feb 2006	363a	Return made up to 09/12/05; full list of members	View PDF Return made up to 09/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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