CONSORT PROPERTY MANAGEMENT LIMITED

Company number 03479620

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Christopher Mcgill on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from molteno house 302 regents park road finchley london N3 2JX	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
16 Mar 2009	288c	Director's change of particulars / david edwards / 16/03/2009	(1 page)
12 Mar 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
12 Jun 2008	CERTNM	Company name changed fairhold holdings (2008 Q2) LIMITED\certificate issued on 12/06/08	(2 pages)
15 May 2008	CERTNM	Company name changed peverel general cp LIMITED\certificate issued on 16/05/08	(3 pages)
19 Feb 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
01 Feb 2008	288a	New director appointed	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(60 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: queensway house 11 queensway new milton hampshire BH25 5NR	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)