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CONSORT EQUIPMENT PRODUCTS LIMITED

Company number 03160980

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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)
28 Feb 2003 363s Return made up to 19/02/03; full list of members
30 Sep 2002 MISC 391 - remove auditor
07 Aug 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 19/02/02; full list of members
14 Aug 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 363s Return made up to 19/02/00; full list of members
03 Dec 1999 AUD Auditor's resignation
22 Sep 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 363s Return made up to 19/02/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 395 Particulars of mortgage/charge
11 Apr 1998 288a New secretary appointed
11 Apr 1998 288b Secretary resigned
10 Mar 1998 363s Return made up to 19/02/98; full list of members
16 Oct 1997 AA Full accounts made up to 31 December 1996
05 Jul 1997 288b Director resigned
03 Mar 1997 363s Return made up to 19/02/97; full list of members
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
04 Jun 1996 288 New director appointed
04 Apr 1996 288 New director appointed
03 Apr 1996 395 Particulars of mortgage/charge
28 Mar 1996 CERTNM Company name changed MB47 LIMITED\certificate issued on 29/03/96
28 Mar 1996 288 New director appointed