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CONSOLIDATA LTD.

Company number 04775983

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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 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	CH03	Secretary's details changed for William Mark Dodd on 21 May 2010	View PDF Secretary's details changed for William Mark Dodd on 21 May 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Gordon Clive Meyer on 1 October 2009	View PDF Director's details changed for Gordon Clive Meyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for William Mark Dodd on 21 May 2010	View PDF Director's details changed for William Mark Dodd on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
29 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	288c	Director's change of particulars / gordon meyer / 01/09/2007	View PDF Director's change of particulars / gordon meyer / 01/09/2007 - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
28 Jun 2007	363s	Return made up to 23/05/07; change of members	View PDF Return made up to 23/05/07; change of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 5@1=5 £ ic 300/305	View PDF Ad 02/04/07--------- £ si 5@1=5 £ ic 300/305 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: abacus house 19 manor close tunbridge wells kent TN4 8YB	View PDF Registered office changed on 17/04/07 from: abacus house 19 manor close tunbridge wells kent TN4 8YB - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
03 Jun 2006	363s	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
02 Jun 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 7 pages (7 pages)

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