THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED

Company Documents

DateDescription
27/11/1227 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012

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31/05/1231 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012

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02/12/112 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011

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09/06/119 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011

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26/11/1026 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010

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26/11/0926 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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26/11/0926 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/11/0926 November 2009 STATEMENT OF AFFAIRS/4.19

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB

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25/09/0925 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/10/079 October 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/09/0618 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/059 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 SECRETARY'S PARTICULARS CHANGED

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/09/048 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/04/046 April 2004 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/09/0225 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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23/01/0223 January 2002 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99

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07/11/007 November 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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