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CONSIGLIO LIMITED

Company number 01063687

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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)
25 May 2004 AA Accounts for a dormant company made up to 31 March 2004
07 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2003 363s Return made up to 16/07/03; full list of members
09 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2002 287 Registered office changed on 18/07/02 from: trevena swanpool falmouth cornwall TR11 5BD
27 May 2002 AA Accounts for a dormant company made up to 31 March 2002
27 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Aug 2001 363s Return made up to 14/08/01; full list of members
15 May 2001 AA Accounts for a dormant company made up to 31 March 2001
15 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Aug 2000 363s Return made up to 14/08/00; full list of members
24 May 2000 AA Accounts for a dormant company made up to 31 March 2000
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1999 288a New director appointed
03 Sep 1999 288b Director resigned
03 Sep 1999 363s Return made up to 26/08/99; full list of members
16 Oct 1998 363s Return made up to 30/08/98; no change of members
10 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Sep 1997 363s Return made up to 30/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/97; no change of members
16 May 1997 AA Accounts for a dormant company made up to 31 March 1997