CONSOLUX M&E CONSULTING LTD

Company number 03252148

Date	Type	Description	View / Download
20 Aug 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
16 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
23 Nov 2006	CERTNM	Company name changed consolux fm LIMITED\certificate issued on 23/11/06	(2 pages)
08 Sep 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
30 Aug 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)
29 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
15 Nov 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
20 Feb 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
17 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
27 Nov 2003	CERTNM	Company name changed david connell consulting LIMITED\certificate issued on 27/11/03	(2 pages)
27 Aug 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
16 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
21 Aug 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
23 May 2002	363s	Return made up to 19/08/01; full list of members	(7 pages)
18 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
14 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
29 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
29 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
15 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1998	363s	Return made up to 19/09/98; no change of members	(4 pages)