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CONSUMABLES CORPORATE GROUP LIMITED

Company number 07090729

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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)
29 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 20,133
03 Jan 2014 TM01 Termination of appointment of Alistair Aikman as a director
05 Nov 2013 AA Accounts for a small company made up to 31 August 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20,133
14 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 August 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Raymond Dennis Hall on 9 June 2012
12 Feb 2013 CH01 Director's details changed for Mrs Mary Jean Hall on 9 June 2012
11 Feb 2013 CH01 Director's details changed for Dr Alistair Alan Aikman on 29 June 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2012 AD01 Registered office address changed from Safeguard House Hazleton Interchange Waterlooville Hampshire PO8 9JU England on 18 June 2012
18 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Jonathan Mark Hall on 30 November 2010
22 Dec 2011 CH01 Director's details changed for Mrs Mary Jean Hall on 21 April 2011
22 Dec 2011 CH01 Director's details changed for Mr Raymond Dennis Hall on 21 April 2011
17 May 2011 AA Accounts for a small company made up to 31 December 2010
22 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mrs Mary Jean Hall as a director
21 Dec 2010 AP01 Appointment of Mr Jonathan Hall as a director
21 Dec 2010 AP01 Appointment of Dr Alistair Alan Aikman as a director
21 Dec 2010 AP03 Appointment of Mrs Mary Hall as a secretary