CONSORT (1996) LIMITED

Company number 03144194

Date	Type	Description	View / Download
17 Jan 2006	363s	Return made up to 22/12/05; full list of members	(9 pages)
03 Jan 2006	288a	New secretary appointed	(2 pages)
03 Jan 2006	288b	Secretary resigned	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Jan 2005	363s	Return made up to 22/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
06 Jan 2004	363s	Return made up to 22/12/03; change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
12 May 2003	288b	Director resigned	(1 page)
03 Jan 2003	363s	Return made up to 22/12/02; full list of members	(9 pages)
30 Sep 2002	MISC	391 - remove auditor	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Jan 2002	363s	Return made up to 22/12/01; full list of members	(8 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
21 Jan 2001	363s	Return made up to 22/12/00; full list of members	(8 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
29 Dec 1999	363s	Return made up to 22/12/99; full list of members	(8 pages)
03 Dec 1999	AUD	Auditor's resignation	(1 page)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Jan 1999	363s	Return made up to 09/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
18 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)