AD03 |
On 1970/01/01 location of registered inspection location was changed to 6 More London Place London SE1 2DA
filed on: 24th, April 2019
| address
|
Free Download
|
AD01 |
Change of registered address from 1 More London Place London SE1 2AF on 2019/04/23 to No.1 Colmore Square Birmingham B4 6HQ
filed on: 23rd, April 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/21
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/01
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 15th, February 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/07/01
filed on: 30th, March 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/14
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2015/07/03
filed on: 1st, April 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/14
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/05/01
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/06/27
filed on: 30th, March 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/14
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/05
capital
|
|
TM02 |
Secretary's appointment terminated on 2014/04/11
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/04/11
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/04/11
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/25.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/12 from 7 Henrietta Street London WC2E 8PS United Kingdom
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
| resolution
|
Free Download
(15 pages)
|
CERTNM |
Company name changed greenwich consulting uk LIMITEDcertificate issued on 11/03/14
filed on: 11th, March 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, March 2014
| change of name
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2014/06/30. Originally it was 2013/12/31
filed on: 20th, February 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 31st, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/14
filed on: 16th, August 2013
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended full accounts for the period to 2011/12/31
filed on: 20th, May 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2012/10/01 from 3Rd Floor Crown House 72 Hammersmith Road London W14 8TH
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on 2011/06/15
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/14
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/14
filed on: 16th, June 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/14
filed on: 27th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/05/14 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/05/14 secretary's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2010/05/14
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 13th, April 2011
| accounts
|
Free Download
(8 pages)
|
AP02 |
New person appointed on 2011/03/11 to the position of a member
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/03/11
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 3rd, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/05/14
filed on: 7th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 22nd, September 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2009/07/16 with complete member list
filed on: 16th, July 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 2009/07/14 Appointment terminated secretary
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/14 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/07/13 with complete member list
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 16/06/2009 from 3RD floor crown house 72 hammersmith road london W14 8TH
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2007/12/31
filed on: 19th, May 2009
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 08/04/2009 from 5TH floor dilke house 1 malet street london WC1E 7JN
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 2007/06/02 Secretary resigned
filed on: 2nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/02 New secretary appointed
filed on: 2nd, June 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2007
| resolution
|
Free Download
(1 page)
|
122 |
S-div 08/01/07
filed on: 22nd, January 2007
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 2nd, August 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2006/06/22 with complete member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006/05/12 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/04 New secretary appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/04 Secretary resigned;director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 14th, June 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2005/05/25 with complete member list
filed on: 25th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/05/25
annual return
|
|
287 |
Registered office changed on 09/05/05 from: 14-18 heddon street mayfair london W1B 4DA
filed on: 9th, May 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005/01/13 Director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/06 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, September 2004
| resolution
|
Free Download
(17 pages)
|
MISC |
Rescinding 882
filed on: 9th, September 2004
| miscellaneous
|
Free Download
(3 pages)
|
88(2)O |
Alloted 998 shares on 2004/08/24. Value of each share 1 £.
filed on: 9th, September 2004
| capital
|
Free Download
(3 pages)
|
288b |
On 2004/09/01 Secretary resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/09/01 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/09/01 Director resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/09/01 New secretary appointed;new director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2004/08/24. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, September 2004
| capital
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/09/04 from: first floor abbots house abbey street reading berkshire RG1 3BD
filed on: 1st, September 2004
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed abbots 325 LIMITEDcertificate issued on 10/08/04
filed on: 10th, August 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2004
| incorporation
|
Free Download
(23 pages)
|