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CUERDEN CONSULTANTS LIMITED

Company number 00493464

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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)
23 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Jan 2004 363s Return made up to 27/12/03; full list of members
22 Jan 2003 363s Return made up to 27/12/02; full list of members
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288a New secretary appointed
25 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
07 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 363s Return made up to 27/12/00; full list of members
01 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
06 Jan 2000 363s Return made up to 27/12/99; full list of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
06 Jan 1999 363s Return made up to 27/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
16 Jan 1998 363s Return made up to 27/12/97; change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 288b Director resigned
04 Dec 1997 287 Registered office changed on 04/12/97 from: the birches 3 regents close pleasington blackburn lancashire BB2 6RE
01 Sep 1997 288c Director's particulars changed
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 288b Director resigned
13 Jun 1997 288a New director appointed
13 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
06 Jan 1997 363s Return made up to 27/12/96; no change of members
08 Jan 1996 363s Return made up to 27/12/95; full list of members