CONSOLIDA RESEARCH LTD

Company number SC328939

Date	Type	Description	View / Download
24 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(3 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(3 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AD01	Registered office address changed from Ross Lodge the Ross Comrie Crieff Perthshire PH6 2JU Scotland on 6 December 2011	(1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(3 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
01 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
07 Jun 2010	CH01	Director's details changed for Gillian Clare Howcroft on 7 June 2010	(2 pages)
07 Jun 2010	AD01	Registered office address changed from Boghaugh South Crieff Road Comrie Perthshire PH6 2HF Uk on 7 June 2010	(1 page)
26 Apr 2010	CH03	Secretary's details changed for Michael John Gillbrook on 26 April 2010	(1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
21 Sep 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
06 Aug 2009	288c	Director's change of particulars / gillian howcroft / 05/08/2009	(1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
23 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
11 Jan 2008	225	Accounting reference date extended from 31/08/08 to 30/09/08	(1 page)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)