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PULTENEY CONSULTING LIMITED

Company number 05353222

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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)
22 Apr 2013 TM02 Termination of appointment of Judith Clark as a secretary
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from the Stables, Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW on 1 March 2011
01 Mar 2011 AP03 Appointment of Mrs Judith Frances Mary Clark as a secretary
01 Mar 2011 TM02 Termination of appointment of Nicholas Curram Limited as a secretary
07 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Nicholas James Dominic Smith on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mrs Beverley Jenine Smith on 3 February 2010
04 Feb 2010 CH04 Secretary's details changed for Nicholas Curram Limited on 3 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Nov 2009 AA01 Previous accounting period shortened from 31 August 2009 to 28 February 2009
21 Oct 2009 CH01 Director's details changed for Mr Nicholas James Dominic Smith on 30 September 2009
21 Oct 2009 CH01 Director's details changed for Mrs Beverley Jenine Smith on 30 September 2009
15 Apr 2009 288a Director appointed mrs beverley jenine smith
09 Feb 2009 363a Return made up to 04/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / nicholas smith / 01/01/2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Feb 2008 363a Return made up to 04/02/08; full list of members
14 Feb 2008 288c Director's particulars changed
20 Nov 2007 225 Accounting reference date extended from 28/02/08 to 31/08/08