CONCILIUM LIMITED

Company number 03693822

Date	Type	Description	View / Download
12 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
16 Apr 2008	288a	Secretary appointed mr simpsons secretaries LTD.	(1 page)
16 Apr 2008	288b	Appointment terminated secretary donald scott	(1 page)
23 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(13 pages)
10 Aug 2007	288a	New director appointed	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
02 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: rowan house field lane teddington middlesex TW11 9AW	(1 page)
17 Jan 2006	363s	Return made up to 11/01/06; full list of members	(8 pages)
31 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
09 Feb 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
11 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
02 Feb 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: hurst house 157/169 walton road east molesey surrey KT8 0DX	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
08 Apr 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
14 Aug 2002	88(2)R	Ad 17/06/02--------- £ si 1@1=1 £ ic 999/1000	(2 pages)
24 Jul 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	363s	Return made up to 11/01/02; full list of members	(7 pages)

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