- Company Overview for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- Filing history for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- People for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- Charges for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- More for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 14 Mar 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
| 15 Dec 2010 | AP01 | Appointment of Mr Poul Nymann Jensen as a director | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Sep 2010 | TM01 | Termination of appointment of Hanne Priess as a director | |
| 06 Jul 2010 | TM02 | Termination of appointment of Janne Priess as a secretary | |
| 06 Jul 2010 | AD04 | Register(s) moved to registered office address | |
| 26 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Ansgar Mathiassen on 24 April 2010 | |
| 04 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Feb 2010 | AD02 | Register inspection address has been changed | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Nov 2009 | AD01 | Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 18 November 2009 | |
| 18 Nov 2009 | TM02 | Termination of appointment of Consol Suncenter (South West) Ltd as a secretary | |
| 18 Nov 2009 | AP03 | Appointment of Ms Janne Marie Priess as a secretary | |
| 17 Jul 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 13 May 2009 | 288a | Director appointed jesper primdahl | |
| 22 Apr 2009 | 288a | Director appointed hanne priess | |
| 22 Apr 2009 | 288a | Director appointed ansgar mathiassen | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 May 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 May 2007 | 363a | Return made up to 24/04/07; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Aug 2006 | 363a | Return made up to 24/04/06; full list of members |