CAERLEON CONSULTING LIMITED

Company Documents

DateDescription
28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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31/12/1131 December 2011 Annual return made up to 31 December 2011 with full list of shareholders

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27/01/1127 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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21/07/1021 July 2010 Annual return made up to 5 January 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ISOBEL KERSHAW-NAYLOR / 05/01/2010

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21/07/1021 July 2010 DIRECTOR APPOINTED HILARY ISOBEL KERSHAW-NAYLOR

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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12/01/0912 January 2009 RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/03/079 March 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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25/01/0625 January 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/01/0514 January 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/01/045 January 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/02/0220 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01

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17/01/0217 January 2002 RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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04/09/004 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 05/04/00

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17/01/0017 January 2000 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 DIRECTOR RESIGNED

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04/11/984 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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