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CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED

Company number 04461779

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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)
29 Jul 2010 CH01 Director's details changed for Ioannis Patsalides on 1 January 2010
28 Apr 2010 CH01 Director's details changed for Mr Radomil Ricka on 1 January 2010
01 Apr 2010 TM02 Termination of appointment of Paramount Company Searches Limited as a secretary
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Aug 2009 123 Nc inc already adjusted 29/07/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 123 Nc inc already adjusted 29/07/09
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2009 363a Return made up to 14/06/09; full list of members
04 Aug 2009 288c Director's change of particulars / radomil ricka / 01/06/2009
07 Jun 2009 287 Registered office changed on 07/06/2009 from 14 moore house cassilis road london E14 9LN
11 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from 60 glenwood road london SE6 4NF
07 Jul 2008 363a Return made up to 14/06/08; full list of members
10 Jun 2008 363s Return made up to 14/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 287 Registered office changed on 17/07/07 from: 1 tierney road flat 1 london SW2 4QL
06 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Nov 2006 288a New director appointed
04 Jul 2006 363s Return made up to 14/06/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Nov 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 288a New secretary appointed
20 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Apr 2005 288b Secretary resigned