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CONSENSUS CORPORATE FINANCE GROUP LIMITED

Company number 04124810

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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)
14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2003 288b Director resigned
14 Feb 2003 288b Director resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 363a Return made up to 13/12/02; full list of members
24 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: crown house 37-41 prince street bristol BS1 4PS
06 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
22 Oct 2002 88(2)R Ad 29/05/02--------- £ si 56191@.01=561 £ ic 421926/422487
03 Oct 2002 88(2)R Ad 05/08/02--------- £ si 9526@.01=95 £ ic 421831/421926
30 Aug 2002 88(2)R Ad 19/12/01--------- £ si 71429@.01=714 £ ic 421117/421831
28 Aug 2002 88(2)R Ad 27/02/02--------- £ si 71429@.01=714 £ ic 420403/421117
28 Aug 2002 88(2)R Ad 24/04/02--------- £ si 72856@.01=728 £ ic 419675/420403
27 Aug 2002 288c Director's particulars changed
23 Aug 2002 288b Director resigned
23 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
02 Aug 2002 287 Registered office changed on 02/08/02 from: 2 duke street saint james's london SW1Y 6BJ
15 Jun 2002 88(2)R Ad 30/04/02--------- £ si 1000000@.01=10000 £ ic 409675/419675
01 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
17 Jan 2002 363a Return made up to 13/12/01; full list of members
20 Dec 2001 288a New director appointed