C AND M CONSULTANCY LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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20/11/1420 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 Annual return made up to 16 October 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GRACE COMBE / 09/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE COMBE / 09/10/2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EVERITT KERR / 09/10/2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
12B TALISMAN BUSINESS CENTRE
BICESTER
OXFORDSHIRE
OX26 6HR

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/11/075 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/071 August 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
12B TALISMAN BUSINESS CENTRE
TALISMAN ROAD BICESTER
OXFORDSHIRE OX26 6HR

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07/02/067 February 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/042 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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22/10/0322 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 COMPANY NAME CHANGED
LIDENHILL ESTATES LIMITED
CERTIFICATE ISSUED ON 22/05/03

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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16/10/0216 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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