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CONSENTIA PARTNERSHIP LTD

Company number SC338437

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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)
08 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
26 Aug 2010 SH03 Purchase of own shares.
12 Jul 2010 SH06 Cancellation of shares. Statement of capital on 12 July 2010
  • GBP 3.00
12 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2010 TM02 Termination of appointment of Andrew Mackay as a secretary
22 Apr 2010 AD01 Registered office address changed from Boglashin Drumnadrochit Inverness-Shire IV63 6XJ United Kingdom on 22 April 2010
22 Apr 2010 TM01 Termination of appointment of Andrew Mackay as a director
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mrs Hilary Ann Crick on 2 October 2009
17 Mar 2010 CH01 Director's details changed for Mr John Begg Wilson on 2 October 2009
17 Mar 2010 CH01 Director's details changed for Mr Andrew Craig Mackay on 2 October 2009
17 Mar 2010 CH01 Director's details changed for Mrs Stephanie Jane Ash on 2 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
22 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 July 2009
24 Mar 2009 363a Return made up to 27/02/09; full list of members
25 Apr 2008 288c Director's change of particulars / hilary crick / 14/04/2008
05 Mar 2008 88(2) Ad 28/02/08\gbp si 2@2=4\gbp ic 2/6\
28 Feb 2008 288a Director appointed mrs stephanie jane ash
28 Feb 2008 288a Director appointed mr john begg wilson
27 Feb 2008 NEWINC Incorporation