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CONSORT INFORMATION SYSTEMS LIMITED

Company number 02929141

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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)
29 Mar 2005 288c Secretary's particulars changed
10 Mar 2005 288c Director's particulars changed
10 Feb 2005 288b Secretary resigned;director resigned
10 Feb 2005 288a New secretary appointed
07 Jun 2004 363s Return made up to 16/05/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2004 AA Full accounts made up to 30 November 2003
03 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
14 May 2003 288b Secretary resigned;director resigned
14 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288b Secretary resigned;director resigned
09 May 2003 288a New director appointed
25 Feb 2003 AUD Auditor's resignation
21 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2002 363s Return made up to 16/05/02; full list of members; amend
14 Jun 2002 363s Return made up to 16/05/02; full list of members
05 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
11 Jun 2001 363s Return made up to 16/05/01; change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2001 AA Full group accounts made up to 30 June 2000
13 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
26 Jan 2000 AA Full group accounts made up to 30 June 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: consort house, 15 de montfort place, leicester, LE1 7GZ
11 Jun 1999 363s Return made up to 16/05/99; full list of members