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CONSORT (1996) LIMITED

Company number 03144194

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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)
18 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Christopher Baggs on 20 February 2010
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Edward Ellison Spankie on 20 February 2010
10 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 22/12/08; full list of members
08 Dec 2008 AUD Auditor's resignation
01 Nov 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288b Appointment terminated director adrian reynolds
10 Sep 2008 288b Appointment terminated director gary kimber
28 Jan 2008 363a Return made up to 22/12/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007 169 £ ic 191795/124667 27/03/07 £ sr 67128@1=67128
21 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 363s Return made up to 22/12/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005