CONSOLIDATED ESTATES LIMITED

Company number 03471839

Date	Type	Description	View / Download
04 Nov 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
13 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
23 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
15 Jul 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
19 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
13 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
20 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
02 Aug 2001	88(2)R	Ad 18/04/01--------- £ si 2@1=2 £ ic 100000/100002	(2 pages)
02 Aug 2001	122	Conve 18/04/01	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2001	123	£ nc 100000/100002 18/04/01	(1 page)
22 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
12 Dec 2000	363s	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00	(6 pages)
14 Mar 2000	363s	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Director resigned	(7 pages)
27 Sep 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 39-49 wigmore street london W1H 9LE	(1 page)
12 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)