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CONSILIO HLT (UK) LIMITED

Company number 04007450

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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)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AD01	Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 24 August 2011	View PDF Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 24 August 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Jonathan Wainwright as a director	View PDF Appointment of Jonathan Wainwright as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH01	Director's details changed for Royston Mark Russell on 1 June 2010	View PDF Director's details changed for Royston Mark Russell on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from wollastons LLP, brierly place new london road chelmsford essex CM2 0AP	View PDF Registered office changed on 29/07/2008 from wollastons LLP, brierly place new london road chelmsford essex CM2 0AP - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated director thomas tomalin	View PDF Appointment terminated director thomas tomalin - link opens in a new window - 1 page (1 page)
28 Jul 2008	288a	Secretary appointed mrs wendy russell	View PDF Secretary appointed mrs wendy russell - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated secretary wollastons nominees LIMITED	View PDF Appointment terminated secretary wollastons nominees LIMITED - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Jul 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP	View PDF Registered office changed on 13/06/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
17 Jun 2005	363s	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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