CONSORT EQUIPMENT PRODUCTS LIMITED

Company number 03160980

Date	Type	Description	View / Download
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
08 Dec 2008	AUD	Auditor's resignation	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
16 Sep 2008	288b	Appointment terminated director adrian reynolds	(1 page)
16 Sep 2008	288b	Appointment terminated director gary kimber	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from, 67 windmill road, luton, bedfordshire, LU1 3XL	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from, thornton industrial estate, milford haven, dyfed, SA73 2RT	(1 page)
28 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
06 Mar 2007	363a	Return made up to 19/02/07; full list of members	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
08 Mar 2006	363a	Return made up to 19/02/06; full list of members	(3 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	(25 pages)
02 Mar 2005	363s	Return made up to 19/02/05; full list 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	(25 pages)
27 Feb 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
12 May 2003	288b	Director resigned	(1 page)