CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

Date	Type	Description	View / Download
28 Dec 2000	288b	Director resigned	(1 page)
04 Oct 2000	363s	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/00	(8 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
26 Jan 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
14 Oct 1999	363s	Return made up to 10/09/99; no change of members	(4 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: consort house 15 de montfort place leicester LE1 7GZ	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
19 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1998	363s	Return made up to 10/09/98; no change of members	(6 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
12 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
15 Oct 1997	363s	Return made up to 10/09/97; full list of members	(8 pages)
04 Sep 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
28 May 1997	288a	New director appointed	(2 pages)
25 Feb 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
24 Sep 1996	363s	Return made up to 10/09/96; no change of members	(4 pages)
12 Jul 1996	288	Director resigned	(1 page)
12 Jul 1996	288	Secretary resigned	(1 page)
02 Jul 1996	288	New secretary appointed	(2 pages)