D&T Consulting Holdings Limited

Company Name	D&T Consulting Holdings Limited
Company Status	Active
Company Number	03311084
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 3 months ago)
Previous Name	Trushelfco (No.2216) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	31 May 2001(4 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Christopher Francis Musgrave
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 27 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Cloth Fair London EC1A 7JQ

Director Name	Brian William Caines
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 27 March 1997)
Role	Legal Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2001)
Role	Legal Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	John Ellis Everett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1999)
Role	Snr Partner Mgmt Consultants
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Director Name	David John Seymour Roques
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 1999)
Role	Chartered Accountant & Chairma
Correspondence Address	High Down Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(8 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4.3m at £1	D&t Atr Consulting Nominees LTD 85.00% Ordinary B
750k at £1	D&t Atr Consulting Nominees LTD 15.00% Ordinary A
100 at £1	D&t Atr Consulting Nominees LTD 0.00% Ordinary C

Financials

Year	2014
Net Worth	£5,010,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
19 January 2024	Full accounts made up to 31 May 2023 (37 pages)
10 July 2023	Change of details for Deloitte Llp as a person with significant control on 6 June 2022 (2 pages)
6 July 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
30 June 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
28 June 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
12 December 2022	Full accounts made up to 31 May 2022 (24 pages)
5 September 2022	Secretary's details changed for Stonecutter Limited on 5 September 2022 (1 page)
6 June 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022 (1 page)
2 March 2022	Full accounts made up to 31 May 2021 (23 pages)
7 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 February 2021	Full accounts made up to 31 May 2020 (22 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
17 February 2020	Full accounts made up to 31 May 2019 (20 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
14 February 2019	Full accounts made up to 31 May 2018 (20 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (21 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 March 2017	Full accounts made up to 31 May 2016 (19 pages)
6 March 2017	Full accounts made up to 31 May 2016 (19 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000,100 (7 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000,100 (7 pages)
19 February 2016	Full accounts made up to 31 May 2015 (15 pages)
19 February 2016	Full accounts made up to 31 May 2015 (15 pages)
15 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
14 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
14 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
14 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
16 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,100 (6 pages)
16 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,100 (6 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Auditor's resignation (2 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000,100 (6 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000,100 (6 pages)
6 November 2013	Full accounts made up to 31 May 2013 (11 pages)
6 November 2013	Full accounts made up to 31 May 2013 (11 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
17 October 2012	Full accounts made up to 31 May 2012 (10 pages)
17 October 2012	Full accounts made up to 31 May 2012 (10 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
7 November 2011	Full accounts made up to 31 May 2011 (10 pages)
7 November 2011	Full accounts made up to 31 May 2011 (10 pages)
20 October 2011	Appointment of Stephen Griggs as a director (2 pages)
20 October 2011	Appointment of Stephen Griggs as a director (2 pages)
29 September 2011	Termination of appointment of John Connolly as a director (1 page)
29 September 2011	Termination of appointment of John Connolly as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
23 November 2010	Full accounts made up to 31 May 2010 (10 pages)
23 November 2010	Full accounts made up to 31 May 2010 (10 pages)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for John Patrick Connolly on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for John Patrick Connolly on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for John Patrick Connolly on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
24 March 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Director's change of particulars / john connolly / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / john connolly / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
24 September 2008	Full accounts made up to 31 May 2008 (11 pages)
24 September 2008	Full accounts made up to 31 May 2008 (11 pages)
27 February 2008	Return made up to 31/01/08; full list of members (5 pages)
27 February 2008	Return made up to 31/01/08; full list of members (5 pages)
5 October 2007	Full accounts made up to 31 May 2007 (11 pages)
5 October 2007	Full accounts made up to 31 May 2007 (11 pages)
21 March 2007	Return made up to 31/01/07; full list of members (3 pages)
21 March 2007	Return made up to 31/01/07; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 May 2006 (11 pages)
26 October 2006	Full accounts made up to 31 May 2006 (11 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
2 November 2005	Full accounts made up to 31 May 2005 (10 pages)
2 November 2005	Full accounts made up to 31 May 2005 (10 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 31 May 2004 (12 pages)
1 April 2005	Full accounts made up to 31 May 2004 (12 pages)
22 February 2005	Return made up to 31/01/05; full list of members (5 pages)
22 February 2005	Return made up to 31/01/05; full list of members (5 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
5 July 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
5 July 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
15 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
15 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
3 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
19 February 2003	Return made up to 31/01/03; full list of members (6 pages)
19 February 2003	Return made up to 31/01/03; full list of members (6 pages)
10 January 2003	Auditor's resignation (1 page)
10 January 2003	Auditor's resignation (1 page)
18 September 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
18 September 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
14 February 2002	Return made up to 31/01/02; full list of members (6 pages)
14 February 2002	Return made up to 31/01/02; full list of members (6 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
16 July 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
16 July 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
5 June 2001	Full group accounts made up to 31 May 2000 (21 pages)
5 June 2001	Full group accounts made up to 31 May 2000 (21 pages)
6 March 2001	Return made up to 31/01/01; full list of members (6 pages)
6 March 2001	Return made up to 31/01/01; full list of members (6 pages)
3 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
3 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
13 July 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
13 July 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
4 July 2000	Full group accounts made up to 31 May 1999 (20 pages)
4 July 2000	Full group accounts made up to 31 May 1999 (20 pages)
23 February 2000	Return made up to 31/01/00; full list of members (9 pages)
23 February 2000	Return made up to 31/01/00; full list of members (9 pages)
14 February 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
14 February 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
5 November 1999	Full group accounts made up to 31 May 1998 (21 pages)
5 November 1999	Full group accounts made up to 31 May 1998 (21 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
17 March 1999	Return made up to 31/01/99; full list of members (8 pages)
17 March 1999	Return made up to 31/01/99; full list of members (8 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (3 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (3 pages)
23 November 1998	Delivery ext'd 3 mth 31/05/98 (2 pages)
23 November 1998	Delivery ext'd 3 mth 31/05/98 (2 pages)
8 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 July 1998	Conve 26/05/98 (1 page)
8 July 1998	Conve 26/05/98 (1 page)
8 July 1998	Nc inc already adjusted 26/05/98 (9 pages)
8 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 July 1998	Nc inc already adjusted 26/05/98 (9 pages)
2 July 1998	Ad 26/05/98--------- Â£ si 750000@1=750000 Â£ ic 4249100/4999100 (2 pages)
2 July 1998	Ad 26/05/98--------- Â£ si 750000@1=750000 Â£ ic 4249100/4999100 (2 pages)
2 July 1998	Ad 26/05/98--------- Â£ si 100@1=100 Â£ ic 4249000/4249100 (2 pages)
2 July 1998	Ad 26/05/98--------- Â£ si 100@1=100 Â£ ic 4249000/4249100 (2 pages)
12 June 1998	Statement of affairs (1 page)
12 June 1998	Statement of affairs (1 page)
11 June 1998	Statement of affairs (1 page)
11 June 1998	Statement of affairs (2 pages)
11 June 1998	Ad 29/04/98--------- Â£ si 3212800@1=3212800 Â£ ic 1036200/4249000 (2 pages)
11 June 1998	Statement of affairs (1 page)
11 June 1998	Ad 29/04/98--------- Â£ si 1036100@1=1036100 Â£ ic 100/1036200 (2 pages)
11 June 1998	Statement of affairs (2 pages)
11 June 1998	Ad 29/04/98--------- Â£ si 1036100@1=1036100 Â£ ic 100/1036200 (2 pages)
11 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1998	Ad 29/04/98--------- Â£ si 3212800@1=3212800 Â£ ic 1036200/4249000 (2 pages)
11 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 1998	Return made up to 31/01/98; full list of members (8 pages)
9 March 1998	Return made up to 31/01/98; full list of members (8 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
14 October 1997	Amending 288B resg c musgrave (1 page)
14 October 1997	Amending 288B resg c musgrave (1 page)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288A (2 pages)
23 September 1997	Amending form 288A (4 pages)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288A (2 pages)
23 September 1997	Amending form 288A (4 pages)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288B (1 page)
23 September 1997	Amending form 288B (1 page)
3 August 1997	Ad 27/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 1997	Ad 27/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	New director appointed (3 pages)
27 April 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
27 April 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (4 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
14 April 1997	New director appointed (4 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (4 pages)
14 April 1997	Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
14 April 1997	New director appointed (4 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
3 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1997	Â£ nc 100/10000000 27/03/97 (1 page)
3 April 1997	Â£ nc 100/10000000 27/03/97 (1 page)
3 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1997	Company name changed trushelfco (no.2216) LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed trushelfco (no.2216) LIMITED\certificate issued on 01/04/97 (2 pages)
31 January 1997	Incorporation (19 pages)
31 January 1997	Incorporation (19 pages)

D&T Consulting Holdings Limited

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