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CONSILIUM GROUP LIMITED

Company number 04202871

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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)
23 Oct 2009 TM01 Termination of appointment of Nigel Standham as a director
23 Oct 2009 TM02 Termination of appointment of Nigel Standham as a secretary
30 Jul 2009 363a Return made up to 01/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Dec 2008 88(2) Ad 17/12/08\gbp si 5@1=5\gbp ic 27/32\
17 Oct 2008 88(2) Ad 15/10/08\gbp si 24@1=24\gbp ic 3/27\
17 Oct 2008 122 Div
17 Oct 2008 128(4) Notice of assignment of name or new name to shares
17 Oct 2008 MEM/ARTS Memorandum and Articles of Association
17 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Converted to stock 15/10/2008
22 Jul 2008 363s Return made up to 13/03/08; no change of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2007 363s Return made up to 13/03/07; full list of members
11 Sep 2006 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Apr 2004 363s Return made up to 24/03/04; full list of members
31 Mar 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
03 Jan 2003 225 Accounting reference date extended from 30/04/02 to 30/06/02
18 Apr 2002 363s Return made up to 08/04/02; full list of members