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CONSARC CONSULTING ARCHITECTS LIMITED

Company number 02916564

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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)
15 Jun 2005 363s Return made up to 07/04/05; full list of members
14 Jun 2005 AA Total exemption full accounts made up to 28 February 2005
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
21 Jun 2004 288b Director resigned
17 May 2004 363s Return made up to 07/04/04; full list of members
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 122 S-div 21/01/04
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ SUBDIV1000@£1:100000@1P 21/01/04
04 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2003 225 Accounting reference date extended from 31/08/03 to 28/02/04
14 May 2003 363s Return made up to 07/04/03; full list of members
07 Mar 2003 CERTNM Company name changed consarc design LIMITED\certificate issued on 07/03/03
26 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
06 Dec 2002 AA Accounts for a small company made up to 31 August 2002
31 Oct 2002 169 £ ic 61000/36000 30/09/02 £ sr 25000@1=25000
03 Sep 2002 169 £ ic 86000/61000 08/04/02 £ sr 25000@1=25000
06 Jun 2002 288b Director resigned
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288a New secretary appointed
08 May 2002 AA Accounts for a small company made up to 31 August 2001
23 Apr 2002 363s Return made up to 07/04/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed