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GROUP CONSULTATIONS LIMITED

Company number SC378419

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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)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012	View PDF Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 May 2011 - link opens in a new window - 16 pages (16 pages)
04 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	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 - 9 pages (9 pages)
13 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011	View PDF Annual return made up to 12 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AP01	Appointment of Alison Manson as a director	View PDF Appointment of Alison Manson as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 101	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)
13 May 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
13 May 2010	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
13 May 2010	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
12 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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