ANGUS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
| 26/11/1426 November 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MONTROND INCORPORATED |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KALLOW LIMITED |
| 27/07/1127 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MISS CHRISTINA VAN DEN BERG |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KALLOW LIMITED / 26/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTROND INCORPORATED / 26/07/2010 |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 26/07/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/10/029 October 2002 | S80A AUTH TO ALLOT SEC 04/10/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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