- Company Overview for CONSODATA U.K. LIMITED (03556687)
- Filing history for CONSODATA U.K. LIMITED (03556687)
- People for CONSODATA U.K. LIMITED (03556687)
- Charges for CONSODATA U.K. LIMITED (03556687)
- Insolvency for CONSODATA U.K. LIMITED (03556687)
- More for CONSODATA U.K. LIMITED (03556687)
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) |
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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
|
|
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 |