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CONSOL SURVEYING & MANAGEMENT LIMITED

Company number 04748068

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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)
09 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
31 Oct 2011 AD01 Registered office address changed from William Russel House the Square Lightwater Surrey GU18 5SS on 31 October 2011
16 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Spencer Goodyear on 1 October 2009
09 Jul 2010 CH03 Secretary's details changed for Jonathan Bowler on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Jonathan Bowler on 1 October 2009
10 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Jun 2009 363a Return made up to 29/04/09; full list of members
21 Apr 2009 CERTNM Company name changed consol developments LIMITED\certificate issued on 23/04/09
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
01 May 2008 363a Return made up to 29/04/08; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
27 Jun 2007 363a Return made up to 29/04/07; full list of members
05 Jul 2006 363s Return made up to 29/04/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
29 Dec 2005 287 Registered office changed on 29/12/05 from: 12 lonsdale gardens, tunbridge wells kent TN1 1PA
28 Nov 2005 288c Secretary's particulars changed;director's particulars changed
25 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
05 Aug 2005 363a Return made up to 29/04/05; full list of members
06 Jan 2005 169 £ ic 3/2 07/10/04 £ sr 1@1=1
11 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
19 Oct 2004 288b Director resigned
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association