INTERCONSULT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MACDONALD / 13/12/2014 |
| 27/03/1527 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR PETER MAMO |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CORRADO ZANICHELLI |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY RAMON PACE |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR STEPHEN MACDONALD |
| 05/04/135 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO ZANICHELLI / 01/10/2009 |
| 23/11/0923 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR CORRADO ZANICHELLI |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MAMO |
| 28/03/0828 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 140 ASHLEY CRESCENT LONDON SW11 5QZ |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/042 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | COMPANY NAME CHANGED INTERCONSULT C.F.C. GROUP LIMITE D CERTIFICATE ISSUED ON 02/02/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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