- Company Overview for THE CONSORTIUM LIMITED (03112633)
- Filing history for THE CONSORTIUM LIMITED (03112633)
- People for THE CONSORTIUM LIMITED (03112633)
- More for THE CONSORTIUM LIMITED (03112633)
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) |
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05 Oct 2016 | AP01 | Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 | |
31 Mar 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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26 Aug 2015 | CH01 | Director's details changed for Mr Nicholas John Gresham on 24 August 2015 | |
08 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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|
02 Jun 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
13 May 2014 | CC04 | Statement of company's objects | |
13 May 2014 | RESOLUTIONS |
Resolutions
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30 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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30 Oct 2013 | TM01 | Termination of appointment of Melanie Barnett as a director | |
03 Oct 2013 | AP01 | Appointment of Mr Glenn Peter Leech as a director | |
22 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
19 Jun 2013 | AP01 | Appointment of Mr Ian John Webb as a director | |
19 Jun 2013 | AA01 | Current accounting period shortened from 30 September 2013 to 31 August 2013 | |
19 Jun 2013 | TM01 | Termination of appointment of Michael Gahan as a director | |
10 Jun 2013 | CH01 | Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013 | |
29 Apr 2013 | CH01 | Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 | |
29 Oct 2012 | AD01 | Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 29 October 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
23 Oct 2012 | CH01 | Director's details changed for Mr Michael William Gahan on 23 October 2012 | |
23 Oct 2012 | CH01 | Director's details changed for Mrs Melanie Suzanne Barnett on 23 October 2012 | |
25 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
25 Apr 2012 | AP01 | Appointment of Mr Mark Richard Cashmore as a director | |
24 Apr 2012 | AP01 | Appointment of Mr Nicholas John Gresham as a director |