CONSORTIUM HOLDINGS LIMITED

Company number 03899098

Date	Type	Description	View / Download
18 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
27 Oct 2004	88(2)R	Ad 01/09/04--------- £ si 51@1=51 £ ic 49/100	(2 pages)
26 Oct 2004	288c	Secretary's particulars changed	(1 page)
22 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
15 Jan 2004	363s	Return made up to 23/12/03; full list of members	(6 pages)
19 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
08 Jan 2003	363s	Return made up to 23/12/02; full list of members	(6 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
03 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
04 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
06 Oct 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 48@1=48 £ ic 1/49	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Apr 2000	CERTNM	Company name changed cranemark enterprises LIMITED\certificate issued on 06/04/00	(2 pages)
04 Apr 2000	287	Registered office changed on 04/04/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Dec 1999	NEWINC	Incorporation	(17 pages)