POSSEDER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MRS JENNIFER ANNE CREIGHTON |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE CREIGHTON / 25/02/2013 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE DAVIES / 25/02/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE CREIGHTON / 25/02/2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE DAVIES / 01/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE CREIGHTON / 01/01/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 15 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA |
| 11/08/0811 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS GEOFFREY CREIGHTON |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS SARAH DAVIES |
| 25/02/0825 February 2008 | SECRETARY'S PARTICULARS JENNIFER CREIGHTON |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: POSSEDER CONSULTING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | S366A DISP HOLDING AGM 21/02/06 S252 DISP LAYING ACC 21/02/06 S386 DISP APP AUDS 21/02/06 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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