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CONSUMMATE APPS.COM LIMITED

Company number 04063602

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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)
14 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Dec 2003 363s Return made up to 01/09/03; full list of members
24 Sep 2003 AA Accounts made up to 30 September 2002
19 Jun 2003 363s Return made up to 01/09/02; full list of members
01 Jul 2002 88(2)R Ad 20/06/02--------- £ si 98@1=98 £ ic 2/100
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 123 £ nc 1000/5000 20/06/02
29 Mar 2002 AA Accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 01/09/01; full list of members
25 Sep 2000 288a New director appointed
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288b Director resigned
08 Sep 2000 288a New secretary appointed
08 Sep 2000 287 Registered office changed on 08/09/00 from: 73-75 princess street manchester lancashire M2 4EG
01 Sep 2000 NEWINC Incorporation