INTERWEST CONSULTING AND HOLDINGS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RETHORET / 01/01/2014 |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RETHORET / 30/04/2010 |
| 05/11/095 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 22/06/0922 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED BUCEPHALE ASSET MANAGEMENT HOLDI NG LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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