CONSILIUM INSURANCE BROKERS LIMITED

Company number 03149879

Date	Type	Description	View / Download
17 Aug 2007	BS	Balance Sheet	(1 page)
17 Aug 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Aug 2007	43(3)	Application for reregistration from private to PLC	(1 page)
17 Aug 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Feb 2007	363s	Return made up to 23/01/07; full list of members	(6 pages)
02 Nov 2006	123	Nc inc already adjusted 16/10/06	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
13 Feb 2006	363s	Return made up to 23/01/06; full list of members	(6 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
01 Sep 2005	363s	Return made up to 23/01/05; full list of members	(6 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 195 st mary's lane upminster RM14 3BU	(1 page)
21 Apr 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(8 pages)
17 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2003	(8 pages)
25 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 25/02/04	(6 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: park mews 15 park lane hornchurch essex RM11 1BB	(1 page)
31 May 2003	363s	Return made up to 23/01/03; no change of members	(6 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(8 pages)
24 Apr 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: 3 granary court 9-19 high road chadwell heath essex RM6 6PU	(1 page)
23 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(13 pages)
28 Mar 2001	AA	Full accounts made up to 31 January 2000	(12 pages)
12 Mar 2001	363s	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 12/03/01	(6 pages)