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CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED

Company number 02285292

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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)
17 Jan 2008 AA Full accounts made up to 25 March 2007
15 Jun 2007 363s Return made up to 03/06/07; no change of members
18 Sep 2006 AA Full accounts made up to 26 March 2006
14 Jun 2006 363s Return made up to 03/06/06; full list of members
20 Feb 2006 288a New director appointed
17 Jan 2006 288b Director resigned
17 Aug 2005 AA Full accounts made up to 27 March 2005
15 Jun 2005 363s Return made up to 03/06/05; full list of members
18 Jun 2004 363s Return made up to 03/06/04; full list of members
17 May 2004 AA Accounts for a dormant company made up to 28 March 2004
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 MEM/ARTS Memorandum and Articles of Association
19 Aug 2003 AA Full accounts made up to 31 March 2003
12 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Nov 2002 288b Director resigned
07 Nov 2002 287 Registered office changed on 07/11/02 from: barton house bond street bristol BS98 1TL
31 Oct 2002 288b Director resigned
13 Sep 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 287 Registered office changed on 01/08/02 from: spectrum house bond street bristol BS1 3SP
08 Jul 2002 363a Return made up to 03/06/02; full list of members
08 Jul 2002 288c Director's particulars changed
08 Jul 2002 287 Registered office changed on 08/07/02 from: barton house bond street bristol BS98 1TL
02 Jan 2002 288a New director appointed