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IPCONSULT LIMITED

Company number 06051254

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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)
27 Mar 2012 TM01 Termination of appointment of Rebecca Mack as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Apr 2011 TM01 Termination of appointment of Diane Walker as a director
09 Mar 2011 AR01 Annual return made up to 28 February 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Neville Daniel Alan Walker on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Diane Walker on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Miss Rebecca Louise Mack on 4 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 288a Director appointed miss rebecca louise mack
12 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
09 Feb 2009 288a Director appointed mr neville daniel alan walker
09 Feb 2009 363a Return made up to 12/01/09; full list of members
09 Feb 2009 288b Appointment terminated secretary angela peden
27 Aug 2008 288b Appointment terminated director christopher clegg
10 Apr 2008 288b Appointment terminated director roy fuscone
17 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Dec 2007 123 Nc inc already adjusted 09/10/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share certificates 09/10/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: 21A commercial road swanage dorset BH19 1DF
23 Aug 2007 287 Registered office changed on 23/08/07 from: harris & company, audley house northbridge road berkhamsted herts HP4 1EH