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GROUP CONSOLIDATION LIMITED

Company number 04680857

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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)
02 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 March 2011	View PDF Previous accounting period shortened from 28 February 2012 to 31 March 2011 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	CH01	Director's details changed for Mr Jamie Noel Greenwood on 23 February 2012	View PDF Director's details changed for Mr Jamie Noel Greenwood on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AD02	Register inspection address has been changed from Gosforth Industrial Estate Christon Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XD England	View PDF Register inspection address has been changed from Gosforth Industrial Estate Christon Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XD England - link opens in a new window - 1 page (1 page)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 13 pages (13 pages)
21 Feb 2011	AD01	Registered office address changed from Christon Road Gosforth Industrial Estate, Christon, Newcastle upon Tyne Tyne & Wear NE3 1XD on 21 February 2011	View PDF Registered office address changed from Christon Road Gosforth Industrial Estate, Christon, Newcastle upon Tyne Tyne & Wear NE3 1XD on 21 February 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	CERTNM	Company name changed newcastle joinery LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-05	View PDF Company name changed newcastle joinery LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-05 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Trevor Leonard Howells on 4 January 2010	View PDF Director's details changed for Trevor Leonard Howells on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jamie Noel Greenwood on 4 January 2010	View PDF Director's details changed for Mr Jamie Noel Greenwood on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Jamie Noel Greenwood on 4 January 2010	View PDF Secretary's details changed for Mr Jamie Noel Greenwood on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Trevor Leonard Howells on 4 January 2010	View PDF Director's details changed for Trevor Leonard Howells on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	CERTNM	Company name changed yorkline group LIMITED\certificate issued on 25/03/09	View PDF Company name changed yorkline group LIMITED\certificate issued on 25/03/09 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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