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CONSORT ENVIRONMENTAL SERVICES LIMITED

Company number 02558887

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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)
02 Apr 1996 AA Accounts for a small company made up to 31 March 1995
01 Apr 1996 288 Secretary resigned;director resigned
06 Oct 1995 363s Return made up to 03/08/95; no change of members
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Request DocumentReturn made up to 03/08/95; no change of members
06 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1995 287 Registered office changed on 10/03/95 from: boundary road newbury berkshire RG1A 5RB
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Request DocumentRegistered office changed on 10/03/95 from: boundary road newbury berkshire RG1A 5RB
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
23 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
04 Sep 1994 363s Return made up to 03/08/94; no change of members
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Request DocumentReturn made up to 03/08/94; no change of members
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1994 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 287 Registered office changed on 22/12/93 from: 107 high street hungerford berks RG17 0ND
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Request DocumentRegistered office changed on 22/12/93 from: 107 high street hungerford berks RG17 0ND
19 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
24 Feb 1993 395 Particulars of mortgage/charge
07 Jan 1993 288 New director appointed