CONSORTIUM BUSINESS SERVICES LIMITED

Company number 01783219

Date	Type	Description	View / Download
20 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
01 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
10 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: 14 windsor place cardiff south glamogan CF1 3BY	(1 page)
22 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(9 pages)
20 Feb 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Aug 2002	88(2)R	Ad 05/07/02--------- £ si 10@1=10 £ ic 100/110	(2 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2002	123	£ nc 100/200 05/07/02	(1 page)
03 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	(8 pages)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
13 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2000	(7 pages)
06 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
18 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
05 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)

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