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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)
16 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned
25 Jun 2003 363s Return made up to 29/05/03; full list of members
24 Feb 2003 288c Director's particulars changed
24 Feb 2003 287 Registered office changed on 24/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
04 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
14 Oct 2002 88(2)R Ad 31/03/00--------- £ si 1466@1
02 Oct 2002 363a Return made up to 29/05/02; full list of members
02 Aug 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
05 Sep 2001 288b Director resigned
02 Jul 2001 363s Return made up to 29/05/01; full list of members
14 Nov 2000 363s Return made up to 29/05/00; full list of members
14 Nov 2000 363s Return made up to 29/05/99; full list of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 12 sheet street windsor berkshire SL4 1BG
08 Aug 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned