- Company Overview for CONSORTIUM NO 1 LIMITED (06574331)
- Filing history for CONSORTIUM NO 1 LIMITED (06574331)
- People for CONSORTIUM NO 1 LIMITED (06574331)
- More for CONSORTIUM NO 1 LIMITED (06574331)
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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19 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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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
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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 |