SEVERNLEA CONSULTANCY LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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14/11/1314 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE MADEN / 01/10/2009

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05/11/095 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS MADEN / 01/10/2009

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18/12/0818 December 2008 30/11/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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06/11/076 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: C/O HEYWOODS PORTHILL SUITE SEVERN HOUSE BUSINESS CENTRE 66 SPRING GARDENS SHREWSBURY SY1 2TE

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/11/048 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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07/11/037 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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11/12/0011 December 2000 NC INC ALREADY ADJUSTED 15/11/00

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11/12/0011 December 2000 � NC 1000/2000 15/11/00

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10/11/0010 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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20/12/9920 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 REGISTERED OFFICE CHANGED ON 08/01/99 FROM: HEYWOODS SEVERN HOUSE BUSINESS C 66 SPRING GARDENS SHREWSBURY SHROPSHIRE SY1 2TE

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/985 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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