All Official Legal documents for TODOWD@CONSULT LIMITED

Filed on: 1 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/13 FULL LIST
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Filed on: 30 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
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Filed on: 4 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/11 FULL LIST
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Filed on: 4 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY O'DOWD / 27/04/2011
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Filed on: 21 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
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Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE O'DOWD / 27/04/2010
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Filed on: 21 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
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Filed on: 29 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/05/08 FROM:
GISTERED OFFICE CHANGED ON 29/05/2008 FROM
INGLES MANOR CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
ENGLAND
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Filed on: 29 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CHRISTINE O'DOWD
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Filed on: 27 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
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Filed on: 6 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TERRY O'DOWD
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Filed on: 6 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTINE O'DOWD
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Filed on: 30 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
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Filed on: 28 Apr 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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