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CONSENSUS BUSINESS GROUP LIMITED

Company number 04890494

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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)
26 Nov 2007 AA Full accounts made up to 31 May 2006
18 Sep 2007 363s Return made up to 08/09/07; no change of members
16 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288a New director appointed
11 Oct 2006 363s Return made up to 08/09/06; full list of members
  • 363(287) ‐ Registered office changed on 11/10/06
04 Sep 2006 288b Secretary resigned
22 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New secretary appointed
04 Aug 2006 AA Full accounts made up to 31 May 2005
05 Apr 2006 244 Delivery ext'd 3 mth 31/05/05
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
03 Oct 2005 363s Return made up to 08/09/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 May 2004
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
06 Oct 2004 363s Return made up to 08/09/04; full list of members
10 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/05/04
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 287 Registered office changed on 24/09/03 from: marquess court 69 southampton row london WC1B 4ET