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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)
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 05/08/04
16 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 AA Group of companies' accounts made up to 29 March 2003
11 Sep 2003 169 £ ic 1106668/200001 20/08/03 £ sr 2333333@.01=23333 £ sr 883334@1=883334
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re; agreement 20/08/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2003 363s Return made up to 11/07/03; full list of members
06 Mar 2003 AUD Auditor's resignation
28 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 11/07/02; full list of members
12 Jun 2002 288b Director resigned
15 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 11/07/01; full list of members
20 Mar 2001 288a New director appointed
04 Jan 2001 CERTNM Company name changed highblack LIMITED\certificate issued on 04/01/01
25 Oct 2000 AA Full group accounts made up to 31 December 1999
27 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 363s Return made up to 11/07/99; no change of members
18 Jun 1999 AA Full group accounts made up to 31 December 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1998 363s Return made up to 11/07/98; full list of members
06 Jan 1998 288a New director appointed
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05 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98