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CONSORT COMMUNICATIONS LIMITED

Company number 03668680

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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)
24 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Jan 2008 363a Return made up to 17/11/07; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: c/o berley 76 new cavendish street london W1G 9TB
19 Nov 2007 169 £ ic 10000/5000 24/10/07 £ sr 5000@1=5000
07 Nov 2007 288a New director appointed
30 Oct 2007 288b Secretary resigned;director resigned
30 Oct 2007 288a New secretary appointed
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363a Return made up to 17/11/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Dec 2005 363a Return made up to 17/11/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Jan 2004 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Nov 2002 363s Return made up to 17/11/02; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
31 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
29 Jan 2001 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 288b Secretary resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: 7 bath place london EC2A 3DR
01 Dec 2000 288a New secretary appointed