CONSORT TOURS LIMITED

Company number 03906696

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 100	(8 pages)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
30 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(5 pages)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
19 Jan 2009	288c	Director's Change of Particulars / liam griffin / 02/01/2009 / HouseName/Number was: , now: walled garden house; Street was: 64 brookmans park, now: cucumber lane; Post Town was: hatfield, now: essendon; Post Code was: AL9 4RU, now: AL9 6GL	(1 page)
18 Jun 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from c/o shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ	(1 page)
11 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
30 Apr 2008	288c	Director's Change of Particulars / liam griffin / 01/06/2007 / HouseName/Number was: , now: 64; Street was: somerset house, now: moffats lane; Area was: essenden place high road, now: brookmans park; Post Town was: essenden, now: hatfield; Post Code was: AL9 6GZ, now: AL9 4RU	(1 page)
30 Apr 2008	288c	Director's Change of Particulars / kieran griffin / 01/04/2008 / HouseName/Number was: , now: pulham house; Street was: 2D heath close, now: bedwell park; Area was: , now: cucumber lane; Post Town was: potters bar, now: essendon; Post Code was: EN6 1LT, now: AL9 6GJ	(1 page)
06 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
14 Feb 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: c/o shelley stock hutter 45 mortimer street london W1W 8HJ	(1 page)
24 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jul 2006	AUD	Auditor's resignation	(1 page)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)