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CONSOLIDATED PROPERTY VENTURES LIMITED

Company number 02983799

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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)
29 Oct 1997 363s Return made up to 27/10/96; no change of members
29 Oct 1997 363(287) Registered office changed on 29/10/97
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Request DocumentRegistered office changed on 29/10/97
28 Oct 1997 AA Accounts made up to 31 December 1996
11 Dec 1996 AA Accounts made up to 31 December 1995
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1996 CERTNM Company name changed berkeley brown property developm ent consultants LIMITED\certificate issued on 09/10/96
20 Jun 1996 288 New secretary appointed;new director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Secretary resigned
02 Feb 1996 363s Return made up to 27/10/95; full list of members
30 Apr 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 NEWINC Incorporation