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CONSILIUM MANUFACTURING SERVICES LIMITED

Company number 04190135

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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)
17 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
20 Apr 2004 363s Return made up to 06/03/04; full list of members
30 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Mar 2003 363s Return made up to 06/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jul 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 clampcom 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 287 Registered office changed on 18/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
18 May 2001 288a New secretary appointed;new director appointed
29 Mar 2001 NEWINC Incorporation