- Company Overview for CONSORTIA PRODUCTS LTD (06764315)
- Filing history for CONSORTIA PRODUCTS LTD (06764315)
- People for CONSORTIA PRODUCTS LTD (06764315)
- More for CONSORTIA PRODUCTS LTD (06764315)
| 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) |
|---|---|---|---|
| 11 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 06 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 15 September 2010
|
|
| 09 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Terry Green on 2 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for David George Cornish on 2 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Andrew Kevin Carr on 2 October 2009 | |
| 19 Jan 2010 | CH03 | Secretary's details changed for David George Cornish on 2 October 2009 | |
| 02 Mar 2009 | 288a | Director appointed andrew kevin carr | |
| 26 Feb 2009 | CERTNM | Company name changed weight crate LIMITED\certificate issued on 27/02/09 | |
| 21 Jan 2009 | 288a | Director appointed terry green | |
| 21 Jan 2009 | 288a | Director and secretary appointed david george cornish | |
| 21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR | |
| 21 Jan 2009 | 88(2) | Ad 03/12/08\gbp si 98@1=98\gbp ic 1/99\ | |
| 05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW | |
| 04 Dec 2008 | 288b | Appointment terminated director graham cowan | |
| 04 Dec 2008 | 288b | Appointment terminated secretary qa registrars LIMITED | |
| 03 Dec 2008 | NEWINC | Incorporation |