CONSENSUS SUPPORT SERVICES LIMITED
Company number 04081379 · Monitor this company
280 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2026 | Registration of charge 040813790089, created on 2026-06-05 · 19 pages | View document |
| 13 Mar 2026 | Satisfaction of charge 040813790088 in full · 4 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 17 Oct 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 · 1 page | View document |
| 17 Oct 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 · 1 page | View document |
| 7 Aug 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 · 2 pages | View document |
| 16 Dec 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 5 Dec 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 · 1 page | View document |
| 29 Mar 2023 | Registered office address changed from 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE England to 3 the Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2023-03-29 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 5 pages | View document |
| 4 Oct 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 · 2 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Consolidation of shares on 2011-09-30 · 4 pages | View document |
| 4 May 2022 | Resolutions · 3 pages | View document |
| 5 Apr 2022 | Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 · 1 page | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | SH20 · 1 page | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | CAP-SS · 1 page | View document |
| 15 Feb 2022 | Resolutions · 3 pages | View document |
| 15 Feb 2022 | Resolutions · 3 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 29 Nov 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 3 pages | View document |
| 10 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR CONFLICT OF INTEREST RELEVANT SITUATION,MEMBERS APPROVE APPENDIX 1,ANY ACT DONE OR DOCUMENT EXECUTED BE VALID 11/09/2013 | View document |
| 2 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 70 | View document |
| 2 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 77 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040813790081 | View document |
| 2 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 67 | View document |
| 2 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 74 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040813790079 | View document |
| 2 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 040813790080 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790086 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790085 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790087 | View document |
| 25 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 66 | View document |
| 25 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 040813790080 | View document |
| 25 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 76 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790084 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790083 | View document |
| 16 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790082 | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | View document |
| 16 Aug 2013 | DIRECTORS POWERS SECTION 1161 OF THE ACT AMENDMENT & REINSTATEMENT AGREEMENT 05/07/2013 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790081 | View document |
| 24 May 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 040813790080 | View document |
| 20 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790079 | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | View document |
| 16 Jan 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 77 | View document |
| 12 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | View document |
| 6 Jan 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 75 | View document |
| 7 Dec 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 74 | View document |
| 3 Nov 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 73 | View document |
| 24 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 70 | View document |
| 12 Oct 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 72 | View document |
| 12 Oct 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 71 | View document |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Apr 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 68 | View document |
| 16 Apr 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 67 | View document |
| 16 Apr 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 69 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 6 Apr 2011 | SOLVENCY STATEMENT DATED 31/03/11 | View document |
| 6 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2011 | REDUCE ISSUED CAPITAL 31/03/2011 | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR PETER MARTIN HILL | View document |
| 25 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 65 | View document |
| 11 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Aug 2010 | ADOPT ARTICLES 27/07/2010 | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR COMBINED SECRETARIAL SERVICES LIMITED | View document |
| 30 Dec 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 21/12/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 | View document |
| 14 Jan 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRCHILD | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL SCHOFIELD / 01/01/2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 55 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2007 | FACILITY AGREEMENT 15/11/07 | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: STABLE HOUSE COCKAYNES LANE ALRESFORD COLCHESTER ESSEX CO7 8BZ | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | COMPANY NAME CHANGED CONSENSUS HEALTHCARE LTD CERTIFICATE ISSUED ON 23/05/06 | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 15 Nov 2005 | COMPANY NAME CHANGED AITCH CARE HOMES LIMITED CERTIFICATE ISSUED ON 15/11/05 | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | View document |
| 8 Jun 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | NC INC ALREADY ADJUSTED 05/10/02 | View document |
| 16 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2003 | DIV 12/05/03 | View document |
| 16 May 2003 | � NC 1000/10000 05/10/ | View document |
| 8 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 31 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/03/02 | View document |
| 20 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | COMPANY NAME CHANGED CHARMEAD LIMITED CERTIFICATE ISSUED ON 08/12/00 | View document |
| 5 Dec 2000 | ALTER MEMORANDUM 01/12/00 | View document |
| 5 Dec 2000 | � NC 100/1000 01/12/00 | View document |
| 5 Dec 2000 | NC INC ALREADY ADJUSTED 01/12/00 | View document |
| 2 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |