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CONSONA LIMITED

Company number 02230947

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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)
20 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
26 Jul 2006 363s Return made up to 29/05/06; full list of members
14 Jul 2006 288a New secretary appointed
13 Jul 2006 AA Full accounts made up to 31 December 2004
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
16 Nov 2005 288b Secretary resigned;director resigned
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
30 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned;director resigned
04 Mar 2005 288b Director resigned
03 Mar 2005 AA Full accounts made up to 31 December 2003
21 Feb 2005 288b Director resigned
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Oct 2004 AA Full accounts made up to 31 December 2002
15 Jun 2004 363s Return made up to 29/05/04; full list of members
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
01 Apr 2004 288a New director appointed