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CONSILLION (UK) LIMITED

Company number 01811448

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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)
18 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 AUD Auditor's resignation
06 May 2004 363s Return made up to 31/12/03; full list of members
07 Feb 2004 288c Director's particulars changed
19 Dec 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Mar 2003 363s Return made up to 31/12/02; full list of members
19 Feb 2003 169 £ ic 132000/112000 27/01/03 £ sr 400000@.05=20000
29 Oct 2002 288b Director resigned
17 Oct 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 288a New director appointed
25 Mar 2002 363s Return made up to 31/12/01; full list of members
05 Feb 2002 AUD Auditor's resignation
31 Oct 2001 AA Full accounts made up to 31 December 2000
03 Oct 2001 288a New director appointed
01 May 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 363s Return made up to 31/12/98; full list of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1998 395 Particulars of mortgage/charge