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ION CONSULTING UK LIMITED

Company number 02294625

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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)
01 Apr 2007 363s Return made up to 26/02/07; full list of members
29 Sep 2006 88(2)R Ad 15/09/06--------- £ si 30231@.02=604 £ ic 37898/38502
29 Sep 2006 88(2)R Ad 15/09/06--------- £ si 9000@.02=180 £ ic 37718/37898
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned;director resigned
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Director resigned
29 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 288b Director resigned
08 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
18 May 2006 288a New director appointed
28 Apr 2006 363s Return made up to 26/02/06; full list of members
03 Nov 2005 288c Director's particulars changed
03 Oct 2005 88(2)R Ad 26/09/05--------- £ si 250@.02=5 £ ic 37711/37716
29 Sep 2005 88(2)R Ad 21/09/05--------- £ si 214502@.02=4290 £ ic 33421/37711
12 Sep 2005 88(2)R Ad 05/09/05--------- £ si 81282@.02=1625 £ ic 31796/33421
07 Jun 2005 88(2)R Ad 27/05/05--------- £ si 15153@.02=303 £ ic 31493/31796
26 May 2005 288a New director appointed
07 Apr 2005 363s Return made up to 26/02/05; full list of members
08 Feb 2005 AA Full accounts made up to 30 September 2004