- Company Overview for THE CONSULTING CONSORTIUM LIMITED (04144405)
- Filing history for THE CONSULTING CONSORTIUM LIMITED (04144405)
- People for THE CONSULTING CONSORTIUM LIMITED (04144405)
- Charges for THE CONSULTING CONSORTIUM LIMITED (04144405)
- More for THE CONSULTING CONSORTIUM LIMITED (04144405)
| 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) |
|---|---|---|---|
| 24 Jan 2011 | AP01 | Appointment of Mr Jason Peter Wintie as a director | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Nov 2010 | AD01 | Registered office address changed from 23 Austin Friars London EC2N 2NB England on 1 November 2010 | |
| 28 Oct 2010 | AD01 | Registered office address changed from 107 Cannon Street London EC4N 5AF on 28 October 2010 | |
| 22 Sep 2010 | AP01 | Appointment of Mr Graham Linney as a director | |
| 01 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 05 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Joanne Lesley Smith on 19 January 2010 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 09 Oct 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 13 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 May 2008 | 288b | Appointment terminated secretary joe keely | |
| 14 May 2008 | 288b | Appointment terminated director joe keely | |
| 01 May 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 01 Feb 2008 | 225 | Accounting reference date extended from 30/06/08 to 31/12/08 | |
| 17 Dec 2007 | 287 | Registered office changed on 17/12/07 from: cleary court 21-23 st swithins lane london EC4N 8AD | |
| 02 Oct 2007 | 288a | New director appointed | |
| 10 May 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 04 May 2007 | 288a | New secretary appointed | |
| 19 Mar 2007 | 288b | Secretary resigned;director resigned | |
| 27 Feb 2007 | 363s | Return made up to 19/01/07; full list of members | |
| 26 Sep 2006 | 288a | New director appointed | |
| 02 Aug 2006 | AA | Accounts for a small company made up to 30 June 2005 |