POSSEDER CONSULTING LIMITED
Company number 05717285 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | DIRECTOR APPOINTED MRS JENNIFER ANNE CREIGHTON | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE CREIGHTON / 25/02/2013 | View document |
| 25 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE DAVIES / 25/02/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE CREIGHTON / 25/02/2013 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE DAVIES / 01/01/2010 | View document |
| 26 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE CREIGHTON / 01/01/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 15 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA | View document |
| 11 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | View document |
| 25 Feb 2008 | DIRECTOR'S PARTICULARS GEOFFREY CREIGHTON | View document |
| 25 Feb 2008 | DIRECTOR'S PARTICULARS SARAH DAVIES | View document |
| 25 Feb 2008 | SECRETARY'S PARTICULARS JENNIFER CREIGHTON | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: POSSEDER CONSULTING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | S366A DISP HOLDING AGM 21/02/06 S252 DISP LAYING ACC 21/02/06 S386 DISP APP AUDS 21/02/06 | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |