CONSORTIUM PROPERTIES LIMITED

Company number 02405208

Date	Type	Description	View / Download
13 Sep 2010	CH01	Director's details changed for Mr Michael James Cockerton on 17 July 2010	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Sep 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
02 Sep 2009	353	Location of register of members	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from gautum house 1-3 shenley avenue ruislip manor middlesex HA4 6BP	(1 page)
01 Sep 2009	288c	Director and secretary's change of particulars / michael cockerton / 17/07/2009	(1 page)
25 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
25 Jul 2008	353	Location of register of members	(1 page)
25 Jul 2008	288c	Director's change of particulars / john cockerton / 17/07/2008	(1 page)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
02 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 May 2008	288b	Appointment terminate, director logged form	(1 page)
29 May 2008	288b	Appointment terminate, secretary logged form	(1 page)
29 May 2008	288a	Director appointed john melvyn cockerton logged form	(2 pages)
29 May 2008	288a	Director and secretary appointed michael james cockerton logged form	(2 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from gautum house 1-3 shenley avenue ruislip manor middlesex HA4 6BP	(1 page)
19 Mar 2008	288b	Appointment terminated secretary amanda gill	(1 page)
19 Mar 2008	288b	Appointment terminated director john gill	(1 page)
19 Mar 2008	288a	Director and secretary appointed michael james cockerton	(2 pages)
19 Mar 2008	288a	Director appointed john melvyn cockerton	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 36-40 liverpool road 2ND floor luton bedfordshire LU1 1RS	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents be approv 22/02/2008	(3 pages)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	(7 pages)