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CUERDEN CONSULTING LIMITED

Company number 05222073

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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 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	CH01	Director's details changed for Iain David Francis on 23 January 2012	View PDF Director's details changed for Iain David Francis on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH03	Secretary's details changed for Jeanette Francis on 23 January 2012	View PDF Secretary's details changed for Jeanette Francis on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 298 ANNOTATION A Second Filed SH01 was registered on 29/02/2012	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 298 ANNOTATION A Second Filed SH01 was registered on 29/02/2012 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	SH02	Sub-division of shares on 1 October 2011	View PDF Sub-division of shares on 1 October 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 296.00	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 296.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 01/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divided 01/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
26 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 21 October 2010	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 21 October 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
26 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2007	363a	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY	View PDF Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	363a	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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