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CONSOL SUNCENTER (THE PROMENADE) LIMITED

Company number 03324177

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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)
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 25/02/04; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 25/02/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Oct 2002 288c Secretary's particulars changed
28 May 2002 363s Return made up to 25/02/02; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Sep 2001 287 Registered office changed on 14/09/01 from: 42 old market street bristol avon BS2 0EZ
12 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2000 288c Director's particulars changed
17 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 25/02/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2000 287 Registered office changed on 28/04/00 from: 3 bowling hill business park quarry road, chipping sodbury bristol avon BS37 6JL
29 Dec 1999 AA Accounts for a small company made up to 28 February 1999
29 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
14 Sep 1999 363a Return made up to 25/02/99; no change of members; amend
14 Sep 1999 288a New director appointed
08 Apr 1999 363s Return made up to 25/02/99; no change of members
  • 363(287) ‐ Registered office changed on 08/04/99
29 Dec 1998 AA Accounts for a small company made up to 28 February 1998
07 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Apr 1998 363s Return made up to 25/02/98; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/98; full list of members
02 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 May 1997 288a New secretary appointed;new director appointed