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CONSORTIUM NO 1 LIMITED

Company number 06574331

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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)
19 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
19 May 2014 CH02 Director's details changed for Consortium Directors Limited on 23 April 2014
05 Feb 2014 CERTNM Company name changed maynards point general partner (uk) LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 May 2011 CH02 Director's details changed for Consortium Directors Limited on 23 April 2011
16 May 2011 CH01 Director's details changed for Mr Benjamin David Hobbs on 23 April 2011
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Dec 2010 AD01 Registered office address changed from 27 Soho Square London W1D 3AY Uk on 15 December 2010
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
10 May 2010 CH02 Director's details changed for Consortium Directors Limited on 23 April 2010
07 May 2010 CH02 Director's details changed for Consortium Directors Limited on 23 April 2010
14 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
04 Sep 2009 288b Appointment terminated director liam kavanagh
01 Jul 2009 CERTNM Company name changed maynards point (uk) general partner LIMITED\certificate issued on 02/07/09
16 Jun 2009 CERTNM Company name changed consortium property nominees no 105 LTD\certificate issued on 16/06/09
15 May 2009 363a Return made up to 23/04/09; full list of members
11 Feb 2009 288a Director appointed consortium directors LIMITED
23 Apr 2008 NEWINC Incorporation