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CONSODATA U.K. LIMITED

Company number 03556687

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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)
02 Jul 2010 AP01 Appointment of Mr Paul Gibson Moore as a director
29 Jun 2010 AP01 Appointment of Mr Paul Gibson Moore as a director
29 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Shelagh Heasley as a director
01 Mar 2010 TM01 Termination of appointment of Nick Martin as a director
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & circulation of accounts 14/01/2010
06 May 2009 363a Return made up to 01/05/09; full list of members
30 Apr 2009 288c Secretary's change of particulars / giles stanley / 14/04/2009
17 Mar 2009 288a Director appointed shelagh heasley
09 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
12 Feb 2009 288a Director appointed nick martin
02 Feb 2009 288b Appointment terminated director kenneth goulding
06 Jan 2009 AUD Auditor's resignation
05 Jan 2009 AUD Auditor's resignation
05 Jan 2009 288b Appointment terminated director david allen
30 Dec 2008 AUD Auditor's resignation
15 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jun 2008 288c Secretary's change of particulars / giles stanley / 12/06/2008
13 May 2008 363a Return made up to 01/05/08; full list of members
18 Apr 2008 288b Appointment terminated director jeffery wingo
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned