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CONSILIUM HCM SERVICES LIMITED

Company number 04189935

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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)
08 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2004 363s Return made up to 06/03/04; full list of members
01 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 CERTNM Company name changed added perk LIMITED\certificate issued on 22/03/02
07 Sep 2001 287 Registered office changed on 07/09/01 from: the rookery main street church lench worcester WR11 4UE
25 May 2001 288b Director resigned
25 May 2001 288b Secretary resigned
18 May 2001 288a New director appointed
18 May 2001 288a New secretary appointed;new director appointed
18 May 2001 288a New director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
29 Mar 2001 NEWINC Incorporation