CONSORTIUM PROPERTIES LIMITED

Company number 02405208

Date	Type	Description	View / Download
07 Feb 2008	288a	New secretary appointed	(2 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
26 Oct 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	363a	Return made up to 17/07/06; full list of members	(4 pages)
07 Aug 2006	353	Location of register of members	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 50 guildford street luton bedfordshire LU1 2NR	(1 page)
20 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
06 Oct 2005	363s	Return made up to 17/07/05; full list of members	(8 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 35 leagrave road luton bedfordshire LU4 8HT	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
23 Sep 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
14 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)