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CONSAFE (BURNTISLAND) LIMITED

Company number SC122212

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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)
09 Mar 2006 363(288) Secretary's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 22/08/04; full list of members
13 Feb 2004 88(2)R Ad 12/08/03--------- £ si 1312647@1
31 Oct 2003 AA Full accounts made up to 31 December 2002
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise loan 12/08/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 363s Return made up to 22/08/03; full list of members
02 Sep 2003 123 £ nc 600000/1912647 12/08/03
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288b Secretary resigned
28 Jan 2003 363s Return made up to 22/08/02; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed
16 Jan 2002 AA Full accounts made up to 31 December 2000
21 Dec 2001 363s Return made up to 22/08/01; full list of members
14 May 2001 288a New director appointed
26 Apr 2001 288b Director resigned
26 Jan 2001 AA Full accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 22/08/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 22/08/99; no change of members