CONSOLIDATED PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/04/1524 April 2015 | 28/02/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | COMPANY RESTORED ON 24/04/2015 |
| 24/04/1524 April 2015 | 28/02/13 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 15 October 2012 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 15 October 2014 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 15 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | STRUCK OFF AND DISSOLVED |
| 04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 12/10/1212 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/10/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 30/01/2010 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DISS40 (DISS40(SOAD)) |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 19/11/0919 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 10/03/0910 March 2009 | SOLVENCY STATEMENT DATED 24/02/09 |
| 10/03/0910 March 2009 | STATEMENT BY DIRECTORS |
| 10/03/0910 March 2009 | CANCEL SHARE PREM A/C 24/02/2009 |
| 10/03/0910 March 2009 | MEMORANDUM OF CAPITAL - PROCESSED 10/03/09 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 1-5 POLAND STREET LONDON W1F 8PR |
| 05/06/075 June 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | S366A DISP HOLDING AGM 21/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0119 June 2001 | COMPANY NAME CHANGED CONSOLIDATED COMMUNICATIONS MANA GEMENT LIMITED CERTIFICATE ISSUED ON 19/06/01 |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/994 October 1999 | � IC 153680/135613 28/09/99 � SR [email protected]=18067 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | REDESIGNATE SHARES 20/12/96 |
| 20/01/9720 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 20 ESSEX STREET LONDON WC2R 3AL |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 17/10/92; CHANGE OF MEMBERS; AMEND |
| 08/12/928 December 1992 | AUDITOR'S RESIGNATION |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS; AMEND |
| 09/01/929 January 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | ADOPT MEM AND ARTS 28/03/91 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/907 March 1990 | SUB DIVISION 28/02/90 |
| 07/03/907 March 1990 | S-DIV 28/02/90 |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | SHARE OPTION SCHEME 20/02/90 |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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