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105 CONSULTING LIMITED

Company number 06752410

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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)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AD01	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby HU14 3HH United Kingdom on 18 August 2011	View PDF Registered office address changed from Melton Court Gibson Lane Melton North Ferriby HU14 3HH United Kingdom on 18 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	CH01	Director's details changed for Mr David James Pomfret on 15 July 2011	View PDF Director's details changed for Mr David James Pomfret on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH03	Secretary's details changed for Mr David Pomfret on 15 July 2011	View PDF Secretary's details changed for Mr David Pomfret on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	AP01	Appointment of Mr Mark Peter Henderson as a director	View PDF Appointment of Mr Mark Peter Henderson as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP03	Appointment of Mr David Pomfret as a secretary	View PDF Appointment of Mr David Pomfret as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Mr Ian Stuart Satchwell as a director	View PDF Appointment of Mr Ian Stuart Satchwell as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 12	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 12 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 12	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 12 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	TM02	Termination of appointment of Subash Panchal as a secretary	View PDF Termination of appointment of Subash Panchal as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	TM01	Termination of appointment of Subash Panchal as a director	View PDF Termination of appointment of Subash Panchal as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	CH01	Director's details changed for David James Pomfret on 13 January 2010	View PDF Director's details changed for David James Pomfret on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Trevor Rackham as a director	View PDF Termination of appointment of Trevor Rackham as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Mr Iain James Stewart on 7 January 2010	View PDF Director's details changed for Mr Iain James Stewart on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Subash Panchal on 7 January 2010	View PDF Secretary's details changed for Mr Subash Panchal on 7 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Mr Subash Panchal on 7 January 2010	View PDF Director's details changed for Mr Subash Panchal on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for David James Pomfret on 30 November 2009	View PDF Director's details changed for David James Pomfret on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Subash Panchal on 30 November 2009	View PDF Director's details changed for Mr Subash Panchal on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	288a	Director appointed david pomfret	View PDF Director appointed david pomfret - link opens in a new window - 2 pages (2 pages)

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