CECONSULT LIMITED

Company Documents

DateDescription
04/03/104 March 2010 31/12/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FRENSHAM LINGWOOD / 01/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN LINGWOOD / 01/02/2010

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03/02/103 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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06/03/096 March 2009 31/12/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 31/12/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/01/0630 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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07/02/047 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/047 February 2004 SECRETARY RESIGNED

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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07/02/047 February 2004 DIRECTOR RESIGNED

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07/02/047 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/047 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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