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CONSOLID8 LOGISTICS LIMITED

Company number 05748112

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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)
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mrs Sally Rixon on 28 March 2010
08 Nov 2010 CH01 Director's details changed for Mrs Rachel Kemp on 28 March 2010
08 Nov 2010 AP01 Appointment of Mrs Rachel Kemp as a director
08 Nov 2010 TM02 Termination of appointment of Gary Kemp as a secretary
08 Nov 2010 TM01 Termination of appointment of Gary Kemp as a director
28 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Mrs Sally Rixon on 20 March 2010
28 Mar 2010 CH01 Director's details changed for Gary George Kemp on 20 March 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2009 287 Registered office changed on 18/08/2009 from blackwater cottage, blackwater buckland st mary, chard somerset TA20 3LE england
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 20/03/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from blackwater cottage, blackwater bukland st mary, chard somerset TA20 3LE
30 Mar 2009 288c Director's change of particulars / sally pattison / 27/03/2008
30 Mar 2009 353 Location of register of members
30 Mar 2009 190 Location of debenture register
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 20/03/08; full list of members
05 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jun 2007 288a New secretary appointed