CONSAFE LIMITED

Company number 03323419

Date	Type	Description	View / Download
28 Aug 2001	AA	Total exemption full accounts made up to 28 February 2001	(5 pages)
02 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: c/o c g group bankside house 107/112 leadenhall street london EC3A 4AH	(1 page)
11 Apr 2000	AA	Full accounts made up to 29 February 2000	(5 pages)
09 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/00	(6 pages)
01 Apr 1999	88(2)R	Ad 10/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Mar 1999	288a	New director appointed	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: suite 96 72 new bond street london W1Y 9DD	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1999	363s	Return made up to 24/02/99; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
06 Mar 1998	363s	Return made up to 24/02/98; full list of members 363(190) ‐ Location of debenture register address changed	(5 pages)
06 Mar 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 1997	NEWINC	Incorporation	(16 pages)