PROFESSIONAL CONSOLIDATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 30/01/2010 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 30/01/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | S80A AUTH TO ALLOT SEC 09/02/06 |
| 17/02/0617 February 2006 | S386 DISP APP AUDS 09/02/06 |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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