CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379

Date	Type	Description	View / Download
16 Apr 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 68	(10 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 66	(18 pages)
06 Apr 2011	SH20	Statement by directors	(1 page)
06 Apr 2011	CAP-SS	Solvency statement dated 31/03/11	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2011	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
10 Dec 2010	AP01	Appointment of Mr Peter Martin Hill as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(3 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 65	(13 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010	(14 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 64	(36 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
03 Feb 2010	TM01	Termination of appointment of Derek Cormack as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Ian White as a director	(1 page)
01 Feb 2010	CH01	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009	(2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Combined Secretarial Services Limited as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009	(1 page)