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ARMONICO CONSORT LIMITED

Company number 04851028

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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)
22 Jan 2010 AP03 Appointment of Mr Paul Rivers as a secretary
22 Jan 2010 AP01 Appointment of Mrs Zelinda Mary Adam as a director
22 Jan 2010 AP01 Appointment of Mr Paul Frederick Rivers as a director
15 Jan 2010 TM01 Termination of appointment of Christopher Ball as a director
15 Jan 2010 TM01 Termination of appointment of Dermot Rhodes as a director
01 Sep 2009 288b Appointment terminated secretary james adam
06 Aug 2009 363a Annual return made up to 30/07/09
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Aug 2008 363a Annual return made up to 30/07/08
01 Aug 2008 288a Director appointed mr christopher ball
01 Aug 2008 288b Appointment terminated secretary helen black
29 Jul 2008 288a Director appointed mrs claire rachel monks
29 Jul 2008 288a Director appointed mr roger courtney
29 Jul 2008 288a Secretary appointed mr james adam
02 Feb 2008 AA Full accounts made up to 31 March 2007
14 Sep 2007 363s Annual return made up to 30/07/07
07 Feb 2007 AA Full accounts made up to 31 March 2006
21 Aug 2006 363s Annual return made up to 30/07/06
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/06
04 Feb 2006 AA Full accounts made up to 31 March 2005
12 Jan 2006 288a New secretary appointed
23 Dec 2005 288b Secretary resigned
31 Aug 2005 363s Annual return made up to 30/07/05
18 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Aug 2004 363s Annual return made up to 30/07/04
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2004 287 Registered office changed on 08/06/04 from: 45 morecroft drive warwick warwickshire CV34 6NU