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CONSOLIDATED PROPERTY NORTHSTAR LIMITED

Company number 02291220

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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)
27 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Jan 2002 363(287) Registered office changed on 27/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/02
18 Jul 2001 288a New director appointed
21 Jun 2001 288b Secretary resigned
21 Jun 2001 288a New secretary appointed
12 Feb 2001 AA Accounts made up to 30 June 2000
07 Feb 2001 363s Return made up to 31/12/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 31 October 1999
23 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Dec 1999 225 Accounting reference date shortened from 31/10/00 to 30/06/00
15 Dec 1999 CERTNM Company name changed consolidated property developmen t and investment LIMITED\certificate issued on 16/12/99
17 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 AA Full accounts made up to 31 October 1998
24 Dec 1998 363s Return made up to 31/12/98; no change of members
24 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Mar 1998 AA Full accounts made up to 31 October 1997
23 Dec 1997 363s Return made up to 31/12/97; no change of members
23 Dec 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Mar 1997 AA Full accounts made up to 31 October 1996
08 Jan 1997 363s Return made up to 31/12/96; full list of members
13 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Mar 1996 AA Accounts for a small company made up to 31 October 1995
20 Dec 1995 363s Return made up to 31/12/95; no change of members
24 Jul 1995 AA Accounts for a small company made up to 31 October 1994