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PATRONUS CONSULTING LIMITED

Company number 05921685

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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)
22 May 2009 287 Registered office changed on 22/05/2009 from 1 lestock way fleet hampshire GU51 3EB
20 Oct 2008 363a Return made up to 01/09/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Sep 2007 363a Return made up to 01/09/07; full list of members
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed;new director appointed
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 64@1=64 £ ic 736/800
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 165@1=165 £ ic 571/736
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 20@1=20 £ ic 551/571
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 106@1=106 £ ic 445/551
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 185@1=185 £ ic 260/445
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 30@1=30 £ ic 230/260
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 30@1=30 £ ic 200/230
23 Nov 2006 123 Nc inc already adjusted 09/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 123 Nc inc already adjusted 09/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 123 Nc inc already adjusted 09/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 123 Nc inc already adjusted 09/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital