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CONSENSUS CORPORATE FINANCE LIMITED

Company number 03988513

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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)
29 Apr 2004 AA Full accounts made up to 30 June 2002
29 Apr 2004 287 Registered office changed on 29/04/04 from: prince rupert house, 64 queen street, london, EC4R 1AD
04 Mar 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 287 Registered office changed on 24/02/04 from: prince rupert house, 64 queen street, london, EC4R 1AD
29 Dec 2003 287 Registered office changed on 29/12/03 from: 1ST floor, 53 new broad street, london, EC2M 1BB
22 Aug 2003 363s Return made up to 09/05/03; full list of members
10 May 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
14 Jan 2003 287 Registered office changed on 14/01/03 from: crown house, 37-41 prince street, bristol, BS1 4PS
03 Oct 2002 88(2)R Ad 29/05/02--------- £ si 664044@.01=6640 £ ic 368777/375417
03 Oct 2002 88(2)R Ad 29/05/02--------- £ si 171734@.01=1717 £ ic 367060/368777
27 Aug 2002 288c Director's particulars changed
02 Aug 2002 287 Registered office changed on 02/08/02 from: 2 duke street, st james, london, SW1Y 6BJ
20 Jun 2002 363a Return made up to 09/05/02; full list of members
15 Apr 2002 CERTNM Company name changed angel bourse LTD.\certificate issued on 15/04/02
01 Mar 2002 AA Full accounts made up to 30 June 2001
26 Jun 2001 363a Return made up to 09/05/01; full list of members
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association