CONSOLIDATED INVESTMENT FUNDS LIMITED

Company number 00294469

Date	Type	Description	View / Download
05 Jan 2005	363s	Return made up to 12/12/04; full list of members	(8 pages)
27 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(13 pages)
21 May 2004	288a	New director appointed	(3 pages)
16 Jan 2004	363s	Return made up to 12/12/03; full list of members	(8 pages)
07 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
16 Jul 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
10 Jun 2003	288a	New director appointed	(4 pages)
30 Dec 2002	363s	Return made up to 12/12/02; full list of members	(8 pages)
30 Dec 2002	288b	Director resigned	(1 page)
23 Jul 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
15 Jan 2002	363s	Return made up to 12/12/01; full list of members	(9 pages)
07 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 12 appold street london EC2A 2AW	(1 page)
05 Jul 2001	288c	Secretary's particulars changed	(1 page)
28 Dec 2000	363a	Return made up to 12/12/00; full list of members	(7 pages)
27 Jul 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
06 Jul 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006	(2 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
04 Feb 2000	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR	(1 page)