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CONSULARIA LIMITED

Company number 02481506

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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)
28 Apr 1998 363a Return made up to 15/03/98; full list of members
26 Jan 1998 AA Full accounts made up to 31 March 1997
24 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1997 AA Full accounts made up to 31 March 1995
04 Feb 1997 AA Full accounts made up to 31 March 1996
03 Jul 1996 287 Registered office changed on 03/07/96 from: 25 clarendon gardens little venice london W9 1AZ
13 Mar 1996 363s Return made up to 15/03/96; no change of members
02 Aug 1995 287 Registered office changed on 02/08/95 from: elta house birmingham road stratford upon avon CV37 0AQ
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 02/08/95 from: elta house birmingham road stratford upon avon CV37 0AQ
22 Mar 1995 363s Return made up to 15/03/95; no change of members
22 Mar 1995 287 Registered office changed on 22/03/95 from: 2 school road wellesbourne warwick, CV35 9NH
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
08 Jun 1994 363s Return made up to 15/03/94; full list of members
  • 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 DocumentReturn made up to 15/03/94; full list of members
01 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
31 Mar 1993 363s Return made up to 15/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/93; no change of members
12 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
26 May 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
07 Apr 1992 363s Return made up to 15/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/92; no change of members
28 Jul 1991 363a Return made up to 31/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; full list of members
25 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1990 287 Registered office changed on 25/07/90 from: somerset house temple st birmingham B2 5DP
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 25/07/90 from: somerset house temple st birmingham B2 5DP
29 May 1990 CERTNM Company name changed arcadia associates LIMITED\certificate issued on 30/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed arcadia associates LIMITED\certificate issued on 30/05/90
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation