FORTY ONE CONSULTING LTD

Company number 05910939

Date	Type	Description	View / Download
27 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
13 Sep 2012	AP03	Appointment of Ms Hayley Webster as a secretary	(1 page)
11 Sep 2012	AD01	Registered office address changed from Chestnut House 5 Willow Lane Rainton Thirsk North Yorkshire YO7 3QG on 11 September 2012	(1 page)
11 Sep 2012	TM01	Termination of appointment of David Mccabe as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Kate Mccabe as a secretary	(1 page)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
25 Oct 2011	SH06	Cancellation of shares. Statement of capital on 25 October 2011 GBP 100 ANNOTATION Clarification a second filed SH06 was registered on 04/11/2020.	(4 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 200	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
09 Sep 2010	CH03	Secretary's details changed for Kate Mccabe on 1 August 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for David John Mccabe on 21 August 2010	(2 pages)
17 Aug 2010	AP01	Appointment of Mrs Elaine Jane Gwinnett as a director	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
25 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from chestnut house, 5 willow lane thirsk north yorkshire YO7 3QG	(1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
07 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)