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THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED

Company number 05436927

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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 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
17 Aug 2005 287 Registered office changed on 17/08/05 from: george thomas building 37 university of southampton university road highfield southampton hampshire SO17 1BJ
10 Aug 2005 288c Secretary's particulars changed
08 Jul 2005 123 Nc inc already adjusted 14/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New secretary appointed
27 Jun 2005 288b Secretary resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 225 Accounting reference date extended from 30/04/06 to 31/07/06
27 Jun 2005 287 Registered office changed on 27/06/05 from: 39-49 commercial road southampton hampshire SO15 1GA
20 Jun 2005 CERTNM Company name changed bondco 1102 LIMITED\certificate issued on 20/06/05
27 Apr 2005 NEWINC Incorporation