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CONSOLIDATED AFRICAN VENTURES (UK) LIMITED

Company number 04670474

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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)
28 Oct 2004 288c Secretary's particulars changed;director's particulars changed
27 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 288b Director resigned
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
23 Sep 2004 288a New director appointed
18 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 395 Particulars of mortgage/charge
25 Mar 2004 363s Return made up to 19/02/04; full list of members
17 Dec 2003 288c Director's particulars changed
16 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
12 May 2003 288a New director appointed
08 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
08 May 2003 288b Director resigned
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Secretary resigned
26 Feb 2003 CERTNM Company name changed consolidated african adventures (uk) LIMITED\certificate issued on 26/02/03
19 Feb 2003 NEWINC Incorporation