CHISWICK CONSULTING LIMITED

Company Documents

DateDescription
13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CRISPIN HEADLEY WHITE / 13/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN HEADLEY WHITE / 13/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA KENNETT / 13/09/2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
UNIT Q THE BREWERY
BELLS YEW GREEN
TUNBRIDGE WELLS
KENT
TN3 9BD

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25/04/1225 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN HEADLEY WHITE / 01/01/2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KENNETT / 01/01/2011

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / CRISPIN HEADLEY WHITE / 01/01/2011

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15/04/1115 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
ARGON HOUSE ARGON MEWS
FULHAM BROADWAY
LONDON
SW6 1BJ

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN HEADLEY WHITE / 13/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KENNETT / 13/04/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/08/0730 August 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 COMPANY NAME CHANGED CHISWICK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/05/05

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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