CONSORT PROPERTY MANAGEMENT LIMITED

Company number 03479620

Date	Type	Description	View / Download
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Feb 2012	AP01	Appointment of Keith Alan Edgar as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Andrew Davey as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
01 Aug 2011	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
27 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
01 Jun 2011	CERTNM	Company name changed peverel general cp LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-06	(2 pages)
01 Jun 2011	CONNOT	Change of name notice	(1 page)
26 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-06	(3 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jun 2010	TM01	Termination of appointment of a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(8 pages)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009	(2 pages)