DB & LJ CONSULTANCY LIMITED

Company Documents

DateDescription
15/11/1415 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
SUITE 1 TELFORD HOUSE RIVERSIDE WARWICK ROAD
CARLISLE
CUMBRIA
CA1 2BT

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28/10/1328 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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26/10/1126 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/10/1024 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRIAN LENNON / 01/10/2009

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26/11/0926 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE LENNON / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE LENNON / 01/10/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/08/086 August 2008 COMPANY NAME CHANGED DB & LJ LENNON LIMITED
CERTIFICATE ISSUED ON 07/08/08

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
PHOENIX HOUSE
KINGMOOR ROAD
CARLISLE
CUMBRIA
CA3 9QJ

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21/03/0821 March 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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04/01/064 January 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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23/11/0423 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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