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CONSOLIDATED PR LIMITED

Company number 04185824

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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)
08 Apr 2005 288a New director appointed
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 288a New director appointed
05 Oct 2004 AA Full accounts made up to 29 February 2004
14 Jan 2004 288a New director appointed
29 Dec 2003 288b Director resigned
27 Sep 2003 288b Director resigned
15 Sep 2003 288a New director appointed
08 Sep 2003 288b Director resigned
02 Sep 2003 AA Full accounts made up to 28 February 2003
02 Sep 2003 AA Full accounts made up to 28 February 2002
21 Jul 2003 363s Return made up to 23/03/03; full list of members
13 Jun 2003 288a New director appointed
23 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 288b Director resigned
27 Dec 2001 MEM/ARTS Memorandum and Articles of Association
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 SA Statement of affairs
20 Dec 2001 88(2)R Ad 18/06/01--------- £ si 104377@.5=52188 £ ic 54753/106941
29 Aug 2001 288a New director appointed
20 Jul 2001 88(2)R Ad 18/06/01--------- £ si 109502@.5=54751 £ ic 2/54753
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed