CONSUMER ADVANTAGE LTD

Company number 02763680

Date	Type	Description	View / Download
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: sycamore house 5 sycamore street london EC1Y 0SG	(1 page)
03 Apr 2000	CERTNM	Company name changed salisbury associates LIMITED\certificate issued on 03/04/00	(2 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Mar 2000	88(2)R	Ad 23/12/99--------- £ si 28@.1=2 £ ic 153/155	(2 pages)
03 Mar 2000	363s	Return made up to 11/11/99; full list of members; amend	(10 pages)
25 Feb 2000	AA	Full accounts made up to 31 December 1998	(17 pages)
24 Dec 1999	363s	Return made up to 11/11/99; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(10 pages)
17 Nov 1998	88(2)R	Ad 22/10/98-12/11/98 £ si 113@.1	(2 pages)
17 Nov 1998	363s	Return made up to 11/11/98; full list of members	(6 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Oct 1998	123	£ nc 142/300 09/10/98	(1 page)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Apr 1998	363b	Return made up to 11/11/97; 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 Document
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288a	New secretary 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 Document
09 Apr 1998	288a	New secretary 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 Document
17 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
03 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)