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REALLY USEFUL CONSULTING LIMITED

Company number 05412356

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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)
24 May 2013 TM01 Termination of appointment of Janet Durkin as a director
24 May 2013 TM02 Termination of appointment of Janet Durkin as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 CERTNM Company name changed FILMS4LESS LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
  • NM01 ‐ Change of name by resolution
12 Jun 2012 AD01 Registered office address changed from C/O C/O Fusepump Ltd 20-23 Greville Street London EC1N 8SS United Kingdom on 12 June 2012
12 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
12 Jun 2012 AD02 Register inspection address has been changed from 63 Charterhouse Street London EC1M 6HJ United Kingdom
12 Jun 2012 AD01 Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG on 12 June 2012
25 May 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2011 AR01 Annual return made up to 23 May 2010 with full list of shareholders
21 Jan 2011 AD04 Register(s) moved to registered office address
27 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
27 Aug 2010 AD01 Registered office address changed from Ashfield House Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ on 27 August 2010
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 CH01 Director's details changed for Janet Durkin on 22 May 2010
27 Aug 2010 AD02 Register inspection address has been changed
20 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Jul 2009 363a Return made up to 22/05/09; full list of members
16 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from 23-25 northgate cleckheaton west yorkshire BD19 3HH
16 Jun 2008 363a Return made up to 22/05/08; full list of members
29 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007