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THE CONSORTIUM LIMITED

Company number 03112633

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
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