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CONSOL IMPORTS (HULL) LIMITED

Company number 00574908

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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)
14 Feb 2008 288a New director appointed
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363s Return made up to 19/10/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 19/10/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
23 May 2005 287 Registered office changed on 23/05/05 from: 9, humber street, kingston upon hull HU1 1TL
26 Nov 2004 363s Return made up to 19/10/04; full list of members
22 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 19/10/03; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2002 363s Return made up to 19/10/02; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
03 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Prop alt arts 13/02/02
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Request DocumentResolutions
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 363s Return made up to 19/10/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2000 363s Return made up to 19/10/00; full list of members
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
29 Mar 2000 288b Director resigned
29 Mar 2000 288a New secretary appointed
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288a New director appointed