CONSOL SUNCENTER (SOUTH) LIMITED

Company number 04423100

Date	Type	Description	View / Download
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
09 Aug 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 Jul 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
28 Oct 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 42 old market street bristol BS2 0EZ	(1 page)
24 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
01 Oct 2002	288c	Secretary's particulars changed	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	88(2)R	Ad 04/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: 209 luckwell road bristol BS3 3HD	(1 page)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	NEWINC	Incorporation	(17 pages)