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CONSOLIDATED EQUITIES LIMITED

Company number 00531451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 363s Return made up to 01/08/07; no change of members
29 Jan 2007 AA Accounts for a small company made up to 31 March 2006
25 Aug 2006 363s Return made up to 01/08/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 March 2005
23 Sep 2005 363s Return made up to 01/08/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
09 Aug 2004 363s Return made up to 01/08/04; full list of members
24 Jun 2004 169 £ ic 113161/78904 25/05/04 £ sr 34257@1=34257
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agrmnt purchas dis pro 24/03/04
14 Dec 2003 AA Accounts for a small company made up to 31 March 2003
02 Sep 2003 363s Return made up to 01/08/03; full list of members
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 AA Accounts for a small company made up to 31 March 2002
21 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 AA Accounts for a small company made up to 31 March 2001
18 Sep 2001 363s Return made up to 01/08/01; full list of members
14 Dec 2000 AA Accounts for a small company made up to 31 March 2000
09 Aug 2000 363s Return made up to 01/08/00; full list of members
26 Oct 1999 AA Full accounts made up to 31 March 1999
12 Oct 1999 AUD Auditor's resignation
06 Aug 1999 363s Return made up to 01/08/99; no change of members