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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)
29 Jul 2004 88(2)R Ad 19/07/04--------- £ si 12594@.02=251 £ ic 31242/31493
25 Jun 2004 AA Full accounts made up to 30 September 2003
29 Mar 2004 363s Return made up to 26/02/04; full list of members
04 Dec 2003 88(2)R Ad 26/09/03--------- £ si 8596@.02=171 £ ic 31242/31413
10 Oct 2003 88(2)R Ad 26/09/03--------- £ si 8596@.02=171 £ ic 31071/31242
10 Oct 2003 88(2)R Ad 26/09/03--------- £ si 10000@.02=200 £ ic 30871/31071
10 Oct 2003 88(2)R Ad 01/09/03--------- £ si 2700@.02=54 £ ic 30817/30871
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288b Secretary resigned
29 May 2003 88(2)R Ad 11/09/02--------- £ si 1011@.02
28 Apr 2003 AA Full accounts made up to 30 September 2002
03 Apr 2003 363s Return made up to 26/02/03; full list of members
25 Mar 2003 88(2)R Ad 23/08/02--------- £ si 36060@.02=721 £ ic 30075/30796
04 Dec 2002 395 Particulars of mortgage/charge
17 Sep 2002 122 S-div 30/05/02
15 Jun 2002 MEM/ARTS Memorandum and Articles of Association
15 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div and reclass 30/05/02
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15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 363s Return made up to 26/02/02; full list of members
11 Mar 2002 AA Full accounts made up to 30 September 2001
06 Apr 2001 AA Full accounts made up to 30 September 2000
06 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 169 £ ic 30150/30075 20/10/00 £ sr 300@.25=75
07 Nov 2000 88(2)R Ad 02/10/00--------- £ si 300@.25=75 £ ic 30075/30150
24 Oct 2000 288b Director resigned