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NDA CONSULTING LIMITED

Company number 05195743

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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)
04 Aug 2010 CH01 Director's details changed for Nigel Alan Dibble on 3 August 2010
25 May 2010 AD01 Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 25 May 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 288b Appointment terminate, secretary carli dawn dunford logged form
04 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Aug 2009 288b Appointment terminated secretary carli dunford
01 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Jul 2009 288c Director's change of particulars / nicholas dunford / 29/06/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Sep 2008 363s Return made up to 03/08/08; no change of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Nov 2007 287 Registered office changed on 26/11/07 from: c/o hemsley miller & co old telephone exchange kingsway, farnham common, slough berkshire SL2 3ST
29 Aug 2007 363s Return made up to 03/08/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jan 2007 288a New director appointed
05 Dec 2006 363s Return made up to 03/08/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
07 Oct 2005 363s Return made up to 03/08/05; full list of members
08 Sep 2004 288c Director's particulars changed
08 Sep 2004 288c Secretary's particulars changed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288a New secretary appointed
20 Aug 2004 288a New director appointed
03 Aug 2004 NEWINC Incorporation