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CONSONANT LTD.

Company number 01911662

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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)
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 AA Full accounts made up to 31 March 2003
04 Jul 2003 363s Annual return made up to 19/06/03
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
02 Jul 2002 363s Annual return made up to 19/06/02
  • 363(288) ‐ Director resigned
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288b Director resigned
20 Mar 2002 288b Director resigned
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 AA Full accounts made up to 31 March 2001
28 Aug 2001 363s Annual return made up to 19/06/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288a New director appointed
22 Feb 2001 288a New director appointed