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CONSOL SUNCENTER (MIDLANDS) LIMITED

Company number 04359494

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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)
12 Nov 2010	AP01	Appointment of Janne Marie Priess as a director	View PDF Appointment of Janne Marie Priess as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM02	Termination of appointment of Consol Suncenter (South West) Ltd as a secretary	View PDF Termination of appointment of Consol Suncenter (South West) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	CH01	Director's details changed for Poul Nymann Jensen on 24 January 2010	View PDF Director's details changed for Poul Nymann Jensen on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Hanne Priess on 24 January 2010	View PDF Director's details changed for Hanne Priess on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Ansgar Mathiassen on 24 January 2010	View PDF Director's details changed for Ansgar Mathiassen on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	288a	Director appointed hanne priess	View PDF Director appointed hanne priess - link opens in a new window - 1 page (1 page)
22 Apr 2009	288a	Director appointed ansgar mathiassen	View PDF Director appointed ansgar mathiassen - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
07 Feb 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 3 north green street clifton bristol BS8 4NE	View PDF Registered office changed on 22/08/06 from: 3 north green street clifton bristol BS8 4NE - link opens in a new window - 1 page (1 page)
15 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 7 keynshambury road cheltenham GL52 6HB	View PDF Registered office changed on 15/08/06 from: 7 keynshambury road cheltenham GL52 6HB - link opens in a new window - 1 page (1 page)
18 Apr 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/06	View PDF Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/06 - link opens in a new window - 7 pages (7 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 9 shirley road acocks green birmingham B27 7XU	View PDF Registered office changed on 18/04/06 from: 9 shirley road acocks green birmingham B27 7XU - link opens in a new window - 1 page (1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
21 Feb 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
06 Mar 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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