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WOBURN CONSULTING LIMITED

Company number 05838541

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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)
07 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
30 Jun 2014 TM02 Termination of appointment of a secretary
27 Jun 2014 TM01 Termination of appointment of Dara Clarke as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2013 CH01 Director's details changed for Mr Edward David White on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
30 Sep 2013 CH03 Secretary's details changed for Perry Scanlon on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Dara Francis Clarke on 30 September 2013
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
04 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 06/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 06/06/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 06/06/07; full list of members
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06