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CONSULTUS (BUILDING CONSULTANTS) LIMITED

Company number 01272119

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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)
12 Aug 2005 288a New director appointed
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jan 2005 AAMD Amended accounts made up to 31 December 2003
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 363s Return made up to 31/12/03; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Nov 2002 287 Registered office changed on 27/11/02 from: town hall chambers 7 beach road south shields tyne and wear NE33 2QA
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Apr 2000 288b Director resigned
10 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge