CONSULTING E2E LIMITED

Company number 05031324 ·

Dissolved

52 filings

Date Filing
21 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM · 85 SWANMOOR CRESCENT · BRENTRY · BRISTOL · AVON · BS10 7EU View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
4 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH DOWLE / 22/02/2013 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOWLE / 22/02/2013 View document
3 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC View document
3 Feb 2014 SAIL ADDRESS CHANGED FROM: · HATHERLANDS UPLOWMAN · TIVERTON · DEVON · EX16 7DW · ENGLAND View document
3 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH DOWLE / 22/02/2013 View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
13 Feb 2013 SAIL ADDRESS CREATED View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH DOWLE / 05/06/2012 View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOWLE / 05/06/2012 View document
13 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH DOWLE / 05/06/2012 View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 46 THE FAIRWAYS LEAMINGTON SPA WARWICKSHIRE CV32 6PS View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 85 SWANMOOR CRESCENT BRENTRY BRISTOL AVON BS10 7EU UNITED KINGDOM View document
11 Dec 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 View document
10 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
7 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
19 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH DOWLE / 03/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOWLE / 03/10/2009 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL View document
6 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
6 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
6 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 46 THE FAIRWAYS LEAMINGTON SPA WARWICKSHIRE CV32 6PS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
2 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
8 May 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
14 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: G OFFICE CHANGED 30/06/04 46 THE FAIRWAYS LEAMINGTON SPA WARWICKSHIRE CV32 6PS View document
25 Feb 2004 SECRETARY RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
25 Feb 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
25 Feb 2004 NEW DIRECTOR APPOINTED View document
25 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document