CONSORTIUM FINANCIAL MANAGEMENT LIMITED

Company number 03361605

Date	Type	Description	View / Download
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
13 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(8 pages)
29 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
18 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
08 May 2000	363s	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00	(7 pages)
08 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
16 May 1999	363s	Return made up to 29/04/99; full list of members	(6 pages)
05 May 1999	AA	Accounts for a dormant company made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	363s	Return made up to 29/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1997	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
15 Jul 1997	88(2)R	Ad 24/06/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(3 pages)
02 Jul 1997	CERTNM	Company name changed hartforge LIMITED\certificate issued on 03/07/97	(2 pages)
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New secretary appointed	(2 pages)