CONSORT (HOLDINGS) LIMITED

Company number 01302494

Date	Type	Description	View / Download
25 Nov 1994	225(1)	Accounting reference date extended from 30/11 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	AA	Full group accounts made up to 30 November 1993	(4 pages)
04 Sep 1994	363s	Return made up to 03/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1994	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	288	Director resigned	(2 pages)
18 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	New director appointed	(2 pages)
09 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	287	Registered office changed on 23/12/93 from: 107 high street hungerford berkshire RG17 ond This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	363s	Return made up to 03/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	AA	Full group accounts made up to 30 November 1992	(27 pages)
03 Mar 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	88(2)O	Ad 30/11/92--------- £ si 5000@1	(2 pages)
03 Feb 1993	88(2)P	Ad 30/11/92--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
22 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	MA	Memorandum and Articles of Association	(13 pages)
16 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1992	AA	Full accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	363s	Return made up to 03/08/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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