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CONSOLITE TECHNOLOGY LIMITED

Company number 01530246

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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)
20 Dec 2006 288b Secretary resigned
22 Nov 2006 287 Registered office changed on 22/11/06 from: 8 new fields, 2 stinsford road, poole, dorset BH17 0NF
14 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 363s Return made up to 30/11/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Feb 2003 288b Secretary resigned
14 Feb 2003 288a New secretary appointed
05 Feb 2003 288a New director appointed
16 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
11 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Jun 2001 363s Return made up to 30/11/99; full list of members
11 Jun 2001 363s Return made up to 30/11/00; full list of members
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288b Secretary resigned
29 Sep 2000 287 Registered office changed on 29/09/00 from: glynfarm house, sunrise business park, blanford forum, dorset DT11 8SS
29 Sep 2000 AA Full accounts made up to 30 November 1999
27 Jun 2000 288c Director's particulars changed
21 Nov 1999 AA Full accounts made up to 30 November 1998