CONSORT TRAVEL SERVICES LIMITED

Company number 01798291

Date	Type	Description	View / Download
22 Sep 2008	288b	Appointment terminated director beverley o'sullivan	(1 page)
22 Sep 2008	288b	Appointment terminated secretary susan smout	(1 page)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 28/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from wickersley house, bawtry road, rotherham, S66 2BB.	(1 page)
01 Sep 2008	288a	Director appointed huw williams	(1 page)
01 Sep 2008	288a	Director appointed paul mctiernan	(1 page)
01 Sep 2008	288a	Director appointed ian duncan henry	(1 page)
01 Sep 2008	288a	Director appointed nicholas howard newton	(1 page)
17 Sep 2007	363s	Return made up to 17/08/07; no change of members 363(288) ‐ Director resigned	(8 pages)
06 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
18 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
14 Sep 2006	363s	Return made up to 17/08/06; full list of members	(8 pages)
21 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
13 Sep 2005	363s	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(14 pages)
27 Sep 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
30 Oct 2003	AA	Accounts for a medium company made up to 31 March 2003	(13 pages)
12 Sep 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Mar 2003	288a	New director appointed	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(1 page)
21 Nov 2002	AA	Accounts for a medium company made up to 31 March 2002	(13 pages)
13 Sep 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)