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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)
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288a New director appointed
22 Dec 2000 AA Full accounts made up to 31 March 2000
19 Jul 2000 363s Annual return made up to 19/06/00
  • 363(288) ‐ Director resigned
10 Jan 2000 AA Full accounts made up to 31 March 1999
20 Jul 1999 363s Annual return made up to 19/06/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
08 May 1999 288a New director appointed
08 May 1999 288a New director appointed
08 May 1999 288a New secretary appointed;new director appointed
08 May 1999 288a New director appointed
08 May 1999 288a New director appointed
08 May 1999 288b Director resigned
20 Jan 1999 AA Full accounts made up to 31 March 1998
26 Jul 1998 363s Annual return made up to 19/06/98
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New secretary appointed
21 Jan 1998 AA Full accounts made up to 31 March 1997
06 Aug 1997 288b Secretary resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed