- Company Overview for CONSENSUS CORPORATE FINANCE LIMITED (03988513)
- Filing history for CONSENSUS CORPORATE FINANCE LIMITED (03988513)
- People for CONSENSUS CORPORATE FINANCE LIMITED (03988513)
- Charges for CONSENSUS CORPORATE FINANCE LIMITED (03988513)
- More for CONSENSUS CORPORATE FINANCE LIMITED (03988513)
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) |
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07 Sep 2006 | 288a | New secretary appointed | |
05 Sep 2006 | 88(2)R | Ad 29/06/06--------- £ si 10000000@.01=100000 £ ic 1555417/1655417 | |
05 Sep 2006 | 88(3) | Particulars of contract relating to shares | |
05 Sep 2006 | 88(2)R | Ad 13/06/06--------- £ si 118000000@.01=1180000 £ ic 375417/1555417 | |
05 Sep 2006 | 123 | Nc inc already adjusted 13/06/06 | |
05 Sep 2006 | RESOLUTIONS |
Resolutions
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05 Sep 2006 | RESOLUTIONS |
Resolutions
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05 Sep 2006 | RESOLUTIONS |
Resolutions
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25 May 2006 | 363s | Return made up to 09/05/06; full list of members | |
12 Apr 2006 | 287 | Registered office changed on 12/04/06 from: 1ST floor dashwood house, 69 old broad street, london, EC2M 1QS | |
19 Jan 2006 | 288a | New director appointed | |
19 Jan 2006 | 288a | New director appointed | |
19 Jan 2006 | 288a | New secretary appointed | |
10 Jan 2006 | 288b | Director resigned | |
04 Jan 2006 | 288b | Director resigned | |
23 Nov 2005 | AA | Full accounts made up to 30 June 2004 | |
28 Oct 2005 | 288b | Secretary resigned;director resigned | |
02 Aug 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
30 Jul 2005 | 395 | Particulars of mortgage/charge | |
04 Jul 2005 | AUD | Auditor's resignation | |
15 Jun 2005 | 363s | Return made up to 09/05/05; full list of members | |
10 Jun 2005 | 395 | Particulars of mortgage/charge | |
02 Feb 2005 | AA | Full accounts made up to 30 June 2003 | |
19 Aug 2004 | 363s | Return made up to 09/05/04; full list of members | |
19 Aug 2004 | 363(287) |
Registered office changed on 19/08/04
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