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CONSORTIUM (UK) LTD

Company number 04192440

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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)
09 Feb 2010 AP01 Appointment of Mr Gareth David Poppleton as a director
06 Apr 2009 363a Return made up to 02/04/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 02/04/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 02/04/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363a Return made up to 02/04/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: trondheim way redwood park estate stallingborough grimsby north east lincolnshire DN41 8TH
15 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
14 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Sep 2005 287 Registered office changed on 08/09/05 from: 10 c/o cardsave parkway offices acorn business park moss road grimsby north east lincolnshire DN32 0LW
14 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(287) ‐ Registered office changed on 14/04/05
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
07 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 12/04/03
28 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
14 Jun 2002 288b Director resigned