CONSOLITE TECHNOLOGY LIMITED

Company number 01530246

Date	Type	Description	View / Download
16 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	CH03	Secretary's details changed for Nicholas James Rice on 15 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr Peter John Rice on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Nicholas James Rice on 15 January 2010	(2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
19 Dec 2008	288c	Director and secretary's change of particulars / nicholas rice / 19/12/2008	(1 page)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
04 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
14 Mar 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
20 Dec 2006	288a	New secretary appointed	(1 page)
20 Dec 2006	123	Nc inc already adjusted 30/11/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 8 new fields, 2 stinsford road, poole, dorset BH17 0NF	(1 page)
14 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
20 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
05 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)