CONSOL SUNCENTER (MIDLANDS) LIMITED

Company number 04359494

Date	Type	Description	View / Download
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
24 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2003	363s	Return made up to 24/01/03; full list of members	(8 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288c	Director's particulars changed	(1 page)
09 Apr 2003	88(2)R	Ad 30/04/02--------- £ si 36000@1=36000 £ ic 14002/50002	(3 pages)
09 Apr 2003	88(2)R	Ad 31/12/02--------- £ si 14000@1=14000 £ ic 2/14002	(3 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2002	287	Registered office changed on 04/10/02 from: 42 old market street bristol BS2 0EZ	(1 page)
01 Oct 2002	288c	Secretary's particulars changed	(1 page)
11 Jun 2002	88(2)R	Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 209 luckwell road bristol BS3 3HD	(1 page)
24 Jan 2002	NEWINC	Incorporation	(17 pages)

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