CONSOL SUNCENTER (THE PROMENADE 1) LIMITED

Company number 03771383

Date	Type	Description	View / Download
17 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 42 old market street bristol avon BS2 0EZ	(1 page)
24 Jul 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
28 Nov 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Oct 2000	363s	Return made up to 17/05/00; full list of members	(6 pages)
17 Oct 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 3 bowling hill business park quarry road, chipping sodbury bristol avon BS37 6JL	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New secretary appointed	(2 pages)
28 May 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
28 May 1999	287	Registered office changed on 28/05/99 from: 209 luckwell road bristol avon BS3 3HD	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
17 May 1999	NEWINC	Incorporation	(22 pages)

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