CONSORT TOURS LIMITED

Company number 03906696

Date	Type	Description	View / Download
12 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 10 dylan road london SE24 0HL	(1 page)
06 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
12 Apr 2006	363s	Return made up to 14/01/06; full list of members	(6 pages)
12 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
19 May 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
02 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 10 dylan road off milkwood road london SE24 0HL	(1 page)
28 Jan 2004	363s	Return made up to 14/01/04; full list of members	(6 pages)
28 Jan 2004	363(287)	Registered office changed on 28/01/04
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Jan 2003	363s	Return made up to 14/01/03; full list of members	(6 pages)
24 Jan 2003	363(353)	Location of register of members address changed 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
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
07 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
14 Feb 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
12 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 100@1=100 £ ic 1/101	(2 pages)
10 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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