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CONSENSUS MEDIATION LIMITED

Company number 03908511

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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)
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Feb 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/07/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 88(2)R Ad 01/07/04--------- £ si 100@.01=1 £ ic 2/3
08 Jul 2004 287 Registered office changed on 08/07/04 from: york house, 89 york street norwich norfolk NR2 2AP
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 122 S-div 01/07/04
12 Feb 2004 363s Return made up to 18/01/04; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Jan 2003 363s Return made up to 18/01/03; full list of members
13 Jan 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
06 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
21 Jan 2002 363s Return made up to 18/01/02; full list of members
28 Feb 2001 363s Return made up to 18/01/01; full list of members
20 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
18 Jan 2000 NEWINC Incorporation