- Company Overview for REMBRANDT CONSULTANTS LIMITED (05434058)
- Filing history for REMBRANDT CONSULTANTS LIMITED (05434058)
- People for REMBRANDT CONSULTANTS LIMITED (05434058)
- More for REMBRANDT CONSULTANTS LIMITED (05434058)
| 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) |
|---|---|---|---|
| 19 Aug 2011 | AD01 | Registered office address changed from Suite 105 Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA United Kingdom on 19 August 2011 | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 19 Jan 2011 | AD01 | Registered office address changed from 40a Main Road Grendon Northampton Northamptonshire NN7 1JW United Kingdom on 19 January 2011 | |
| 19 Jan 2011 | CH01 | Director's details changed for Mr Timothy Michael Vincent on 13 January 2011 | |
| 19 Jan 2011 | CH03 | Secretary's details changed for Mrs Jennifer Kate Vincent on 13 January 2011 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 26 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 28 Apr 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from mayfair house 14-18 heddon street mayfair london W1B 4DA | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 16 Jan 2009 | 88(2) | Capitals not rolled up | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 21 May 2008 | 288b | Appointment terminated director peter holloway | |
| 21 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 21 May 2008 | 288c | Secretary's change of particulars / jennifer vincent / 01/04/2008 | |
| 21 May 2008 | 288c | Director's change of particulars / timothy vincent / 01/04/2008 | |
| 25 Apr 2007 | 363a | Return made up to 25/04/07; full list of members | |
| 25 Apr 2007 | 288c | Director's particulars changed | |
| 25 Apr 2007 | 288c | Secretary's particulars changed | |
| 06 Feb 2007 | 225 | Accounting reference date extended from 30/04/07 to 30/09/07 | |
| 05 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 19 Jun 2006 | 363s | Return made up to 25/04/06; full list of members | |
| 13 Dec 2005 | 288b | Secretary resigned | |
| 13 Dec 2005 | 288a | New secretary appointed |