CONSPRO HOLDINGS LIMITED

Company number 04502335

Date	Type	Description	View / Download
27 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
06 Jul 2009	288a	Director appointed mr darren bramhill	(1 page)
30 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	(15 pages)
14 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
14 Jul 2008	288c	Director's change of particulars / christopher eccleshall / 01/12/2006	(1 page)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
10 Aug 2007	363a	Return made up to 13/07/07; full list of members	(4 pages)
10 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2007	AA	Accounts for a medium company made up to 30 September 2006	(15 pages)
24 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Jan 2007	288b	Director resigned	(1 page)
20 Jul 2006	AA	Accounts for a medium company made up to 30 September 2005	(16 pages)
18 Jul 2006	363a	Return made up to 13/07/06; full list of members	(4 pages)
14 Oct 2005	288b	Director resigned	(1 page)
12 Aug 2005	363s	Return made up to 13/07/05; full list of members	(10 pages)
29 Jul 2005	AA	Accounts for a medium company made up to 30 September 2004	(16 pages)
03 Nov 2004	395	Particulars of mortgage/charge	(2 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
20 Jul 2004	363s	Return made up to 13/07/04; full list of members	(9 pages)