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CONSUMA HOLDINGS LIMITED

Company number 03401941

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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)
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Dec 2010 AA Group of companies' accounts made up to 27 March 2010
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from Woodbridge Road East Road Industrial Estate Sleaford Lincolnshire NG34 7EW on 17 February 2010
20 Dec 2009 AA Group of companies' accounts made up to 28 March 2009
15 Jul 2009 363a Return made up to 11/07/09; full list of members
21 Dec 2008 AA Group of companies' accounts made up to 29 March 2008
28 Jul 2008 363a Return made up to 11/07/08; full list of members
17 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 11/07/07; full list of members
16 Jan 2007 AA Group of companies' accounts made up to 1 April 2006
12 Jul 2006 363a Return made up to 11/07/06; full list of members
01 Dec 2005 AA Group of companies' accounts made up to 26 March 2005
09 Aug 2005 363s Return made up to 11/07/05; full list of members
07 Jul 2005 363a Return made up to 11/07/04; full list of members; amend
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
06 Apr 2005 AUD Auditor's resignation
07 Dec 2004 122 Conso 05/08/04
27 Oct 2004 AA Group of companies' accounts made up to 27 March 2004
14 Oct 2004 123 Nc inc already adjusted 05/08/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 05/08/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital