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3NT CONSULTING LTD

Company number 05923321

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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)
30 May 2012 AP01 Appointment of Mr Laurence Denton as a director
29 May 2012 TM01 Termination of appointment of Paul Doyle as a director
29 May 2012 TM01 Termination of appointment of Nicola Abel as a director
29 May 2012 TM02 Termination of appointment of Nicola Abel as a secretary
29 May 2012 AP03 Appointment of Miss Michelle Baranovich as a secretary
29 May 2012 AD01 Registered office address changed from C/O 33 Connaught Street 33 Connaught Street Kettering Northamptonshire NN16 8NU United Kingdom on 29 May 2012
29 May 2012 AD01 Registered office address changed from 13 Nelson Road Wimbledon London SW19 1HS England on 29 May 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
08 Oct 2011 TM01 Termination of appointment of Alison Willis as a director
08 Oct 2011 AD01 Registered office address changed from 3 Omega Maltings Star Street Ware Hertfordshire SG12 7AB on 8 October 2011
30 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Nicola Abel on 4 September 2010
30 Nov 2010 CH01 Director's details changed for Mr Stephen James Willis on 4 September 2010
30 Nov 2010 CH01 Director's details changed for Alison Willis on 4 September 2010
30 Nov 2010 CH01 Director's details changed for Paul Doyle on 4 September 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AD01 Registered office address changed from 2 Talbot Road Rushden Northamptonshire NN10 9NS on 7 October 2010
21 Dec 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Nicola Abel on 4 September 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 04/09/08; full list of members
11 Dec 2008 288c Director's change of particulars / stephen willis / 30/06/2008
11 Dec 2008 288c Director's change of particulars / alison willis / 31/08/2008
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008