THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MS SARAH CATHERINE POOK |
| 29/01/1529 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ACE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED PROFESSOR JUDITH PETTS |
| 31/01/1431 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 02/05/132 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN AXFORD |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 31/01/1131 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON RANDELL |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MRS JULIETTE BAKER |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN AXFORD / 01/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 01/01/2010 |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR GORDON JOHN RANDELL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY KATIE PAYNE |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MISS KATIE EMMA PAYNE |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIETTE BAKER |
| 21/01/0921 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DERRICK MURRAY |
| 29/07/0829 July 2008 | SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | S366A DISP HOLDING AGM 14/02/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: GEORGE THOMAS BUILDING 37 UNIVERSITY OF SOUTHAMPTON UNIVERSITY ROAD HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1BJ |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/058 July 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 08/07/058 July 2005 | ﾽ NC 1000/100000 14/06 |
| 27/06/0527 June 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED BONDCO 1102 LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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