SUSAN WARNER CONSULTANCY LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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

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15/10/1415 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1129 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1011 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
2 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EF

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 COMPANY NAME CHANGED
OT LOCUMS LIMITED
CERTIFICATE ISSUED ON 02/04/07

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01/02/071 February 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/11/059 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/11/042 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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27/11/0327 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0310 October 2003 S366A DISP HOLDING AGM 03/10/03

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03/10/033 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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03/10/033 October 2003 SECRETARY RESIGNED

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