CONSORT PROPERTY HOLDINGS LIMITED

Company number 06211214

Date	Type	Description	View / Download
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,001,000	(7 pages)
07 May 2014	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 7 May 2014	(1 page)
02 May 2014	CERTNM	Company name changed consort property holdings LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01	(2 pages)
02 May 2014	CONNOT	Change of name notice	(2 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
22 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director	(2 pages)
22 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	(1 page)
22 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 07/08/2013	(2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)
27 Feb 2013	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013	(1 page)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
14 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr Michael James Kingshott on 9 January 2012	(2 pages)
01 Jul 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(7 pages)
01 Jul 2011	CH01	Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010	(3 pages)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2011	CH03	Secretary's details changed for Miss Elizabeth Jane Arnold on 14 August 2010	(2 pages)