R3: BUSINESS CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PROUDMAN / 10/08/2009 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 UNICORN HOUSE 3 FOUNDATION STREET IPSWICH SUFFOLK IP4 1BG |
| 03/09/013 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 LODGE BARN SOUTH ONEHOUSE STOWMARKET SUFFOLK IP14 3HH |
| 01/10/991 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 01/10/991 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | � NC 1000/10000 28/09/99 |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/996 August 1999 | Incorporation |
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