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CONSORT LAMINATES LIMITED

Company number 00590836

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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)
04 Jan 2010 TM01 Termination of appointment of Peter Alderson as a director
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
20 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Nov 2008 363a Return made up to 24/10/08; full list of members
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
31 Oct 2007 363a Return made up to 24/10/07; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Nov 2006 363a Return made up to 24/10/06; full list of members
10 Nov 2006 288c Secretary's particulars changed
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2005 363a Return made up to 24/10/05; full list of members
13 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Nov 2004 363s Return made up to 24/10/04; full list of members
09 Mar 2004 288a New secretary appointed
27 Feb 2004 288b Secretary resigned
26 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Oct 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 288b Director resigned
26 Nov 2002 363s Return made up to 24/10/02; full list of members
08 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Jan 2002 288b Director resigned