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CONSOLIDATED MORTGAGES LTD

Company number 03421597

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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)
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004
17 Sep 2004 363s Return made up to 19/08/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 19/08/03; full list of members
02 Sep 2002 363s Return made up to 19/08/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
28 Feb 2002 288a New director appointed
24 Aug 2001 363s Return made up to 19/08/01; full list of members
19 Apr 2001 AA Full accounts made up to 31 December 2000
23 Aug 2000 363s Return made up to 19/08/00; full list of members
27 Mar 2000 AA Full accounts made up to 31 December 1999
06 Sep 1999 363s Return made up to 19/08/99; full list of members
15 May 1999 288b Secretary resigned;director resigned
15 May 1999 288a New secretary appointed
15 May 1999 288a New director appointed
15 May 1999 88(2)R Ad 07/05/99--------- £ si 9900@1=9900 £ ic 100/10000
10 Apr 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1998 123 £ nc 100/100000 02/09/98
24 Aug 1998 363s Return made up to 19/08/98; full list of members