OUTLOOK CONSULTING LIMITED

Company Documents

DateDescription
02/03/162 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN ANDERSON

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/08/1231 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/09/118 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / GALINA FISHER / 23/08/2010

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27/08/1027 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH ANDERSON / 23/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK BUTLER / 23/08/2010

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06/08/106 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/1030 July 2010 COMPANY NAME CHANGED LIVERPOOL COTTON SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/10

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21/07/1021 July 2010 CHANGE OF NAME 17/06/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/093 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/089 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/08/0731 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 BARNSTON HOUSE, BEACON LANE HESWALL WIRRAL MERSEYSIDE CH60 0EE

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06/09/066 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 LOCATION OF REGISTER OF MEMBERS

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 OUTLOOK HOUSE 458 NEW CHESTER ROAD ROCK FERRY BIRKENHEAD MERSEYSIDE CH42 2AE

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/08/058 August 2005 DIRECTOR RESIGNED

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02/09/042 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 S80A AUTH TO ALLOT SEC 14/04/03

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 SECRETARY RESIGNED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 COMPANY NAME CHANGED THE OUTLOOK GROUP LIMITED CERTIFICATE ISSUED ON 19/01/98

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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