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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)
30 Jul 2007 AA Full accounts made up to 31 March 2007
14 Jul 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
04 May 2007 363a Return made up to 01/05/07; full list of members
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
14 Feb 2007 288b Director resigned
06 Feb 2007 AA Full accounts made up to 31 March 2006
02 Feb 2007 288b Director resigned
23 Aug 2006 AA Full accounts made up to 31 March 2005
16 Jun 2006 288c Secretary's particulars changed
03 May 2006 363a Return made up to 01/05/06; full list of members
27 Mar 2006 288a New secretary appointed
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
12 Jan 2006 287 Registered office changed on 12/01/06 from: counting house 53 tooley street london SE1 2QN
31 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 31/05/05
19 May 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
17 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05