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CONSOLIDATED VENTURE FINANCE LIMITED

Company number 01626586

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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)
26 Nov 1996 AA Full accounts made up to 31 January 1996
30 May 1996 363s Return made up to 02/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1995 287 Registered office changed on 11/08/95 from: 30 queen anne's gate london SW1H 9AL
26 Jul 1995 AA Full group accounts made up to 31 January 1995
19 May 1995 363x Return made up to 02/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 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 DocumentNew director appointed
06 Jun 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
18 May 1994 AA Full accounts made up to 31 January 1994
16 May 1994 363x Return made up to 02/05/94; 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 DocumentReturn made up to 02/05/94; full list of members
13 Jul 1993 AA Full accounts made up to 31 January 1993
01 Jul 1993 363x Return made up to 02/05/93; 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 DocumentReturn made up to 02/05/93; full list of members
16 Mar 1993 288 Director resigned
02 Feb 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Jan 1993 287 Registered office changed on 19/01/93 from: 11 devonshire square london EC2M 4YR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/93 from: 11 devonshire square london EC2M 4YR
21 May 1992 363x Return made up to 02/05/92; 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 DocumentReturn made up to 02/05/92; no change of members
25 Mar 1992 AA Full accounts made up to 31 January 1992
04 Oct 1991 363x Return made up to 26/07/91; no change of members
01 Oct 1991 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 DocumentDirector resigned
18 Jun 1991 363x Return made up to 02/05/91; 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 DocumentReturn made up to 02/05/91; full list of members
03 Apr 1991 AA Full accounts made up to 31 January 1991
30 Jul 1990 AA Full accounts made up to 31 January 1990
30 Jul 1990 363 Return made up to 26/07/90; full list of members
22 May 1989 AA Full accounts made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1989