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CONSOL SUNCENTER (SOUTH WEST) LIMITED

Company number 03376990

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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)
20 Jul 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
03 Apr 2004 AA Accounts made up to 31 May 2003
29 Oct 2003 363s Return made up to 28/05/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
01 Oct 2002 288c Director's particulars changed
01 Oct 2002 287 Registered office changed on 01/10/02 from: 16 high street axbridge somerset BS26 2AF
01 Oct 2002 363s Return made up to 28/05/02; full list of members
01 Oct 2002 363(288) Director's particulars changed
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's particulars changed
01 Oct 2002 363(287) Registered office changed on 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/02
04 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2002 AA Accounts made up to 31 May 2001
14 Aug 2001 363s Return made up to 28/05/01; full list of members
14 Aug 2001 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 DocumentSecretary resigned
14 Aug 2001 288a New secretary appointed
14 Aug 2000 287 Registered office changed on 14/08/00 from: first floor front office 36 hotwell road bristol avon BS8 4UD
21 Jul 2000 287 Registered office changed on 21/07/00 from: 4 unity street bristol avon BS1 5HH
21 Jun 2000 363s Return made up to 28/05/00; full list of members
21 Jun 2000 AA Accounts made up to 31 May 2000
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 2000 AA Accounts made up to 31 May 1999
14 Jun 2000 287 Registered office changed on 14/06/00 from: 3 bowling hill business park chipping sodbury BS17 6JL
26 Oct 1999 363s Return made up to 28/05/99; no change of members