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CONSOLIDATE ME LIMITED

Company number 06513600

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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)
24 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Alistair Cameron Sim as a director
03 Feb 2011 TM01 Termination of appointment of Alistair Sim as a director
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Oct 2010 AP01 Appointment of Mr Alistair Cameron Sim as a director
08 Oct 2010 TM02 Termination of appointment of Scott Beaver as a secretary
08 Oct 2010 TM01 Termination of appointment of Alistair Sim as a director
23 Aug 2010 AP01 Appointment of Mr Alistair Cameron Sim as a director
12 May 2010 TM01 Termination of appointment of Scott Beaver as a director
20 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Scott Beaver on 26 February 2010
01 Feb 2010 AP01 Appointment of Mr David Graham Glennie as a director
12 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Aug 2009 288b Appointment terminated director andrew fitton
28 Jul 2009 287 Registered office changed on 28/07/2009 from 5 tenement lane bramhall stockport cheshire SK7 3JY
27 Jul 2009 288a Director appointed mr andrew jason fitton
18 May 2009 288b Appointment terminated director craig beaver
25 Mar 2009 363a Return made up to 26/02/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from mere barns school lane marton macclesfield SK11 9HD united kingdom
11 Mar 2009 288b Appointment terminated secretary sarah grady
11 Mar 2009 288b Appointment terminated director miles grady
11 Mar 2009 288a Director appointed craig beaver
11 Mar 2009 288a Director and secretary appointed scott beaver
26 Feb 2008 NEWINC Incorporation