GROWTH CONSULTANCY LTD

Company number 05757164

Date	Type	Description	View / Download
09 Apr 2008	288b	Appointment terminate, director john allan logged form	(1 page)
09 Apr 2008	288b	Appointment terminated secretary westco nominees LIMITED	(1 page)
09 Apr 2008	288a	Secretary appointed saul sette	(2 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
09 Apr 2008	288b	Appointment terminated director john allan	(1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
20 Apr 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
14 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 83@1=83 £ ic 900/983	(2 pages)
13 Mar 2007	288a	New director appointed	(1 page)
02 Jan 2007	88(2)R	Ad 22/11/06--------- £ si 899@1=899 £ ic 1/900	(3 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 65 oakhampton road mill hill london NW71NG	(1 page)
12 Jul 2006	225	Accounting reference date extended from 31/03/07 to 26/09/07	(1 page)
27 Mar 2006	NEWINC	Incorporation	(12 pages)

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