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CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

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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)
28 Dec 2000 288b Director resigned
04 Oct 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/00
17 Aug 2000 288a New director appointed
26 Jan 2000 AA Full accounts made up to 30 June 1999
21 Dec 1999 288a New director appointed
14 Oct 1999 363s Return made up to 10/09/99; no change of members
07 Oct 1999 288a New director appointed
30 Sep 1999 287 Registered office changed on 30/09/99 from: consort house 15 de montfort place leicester LE1 7GZ
20 Apr 1999 288b Director resigned
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge
17 Mar 1999 AA Full accounts made up to 30 June 1998
15 Oct 1998 395 Particulars of mortgage/charge
13 Oct 1998 363s Return made up to 10/09/98; no change of members
16 Sep 1998 AUD Auditor's resignation
12 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 AA Full accounts made up to 30 June 1997
15 Oct 1997 363s Return made up to 10/09/97; full list of members
04 Sep 1997 288b Director resigned
17 Jul 1997 288a New director appointed
28 May 1997 288a New director appointed
25 Feb 1997 AA Full accounts made up to 30 June 1996
24 Sep 1996 363s Return made up to 10/09/96; no change of members
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New secretary appointed