CONSILATOR LIMITED

Company number 04254716

Date	Type	Description	View / Download
08 Jul 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New director appointed	(3 pages)
05 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
26 Feb 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
02 Oct 2002	363s	Return made up to 18/07/02; full list of members	(6 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
02 Oct 2001	122	Conso 11/09/01	(1 page)
02 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Consolid 1 @ £250 02/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: 7-10 chandos street cavendish square london W1M 9DE	(1 page)
27 Jul 2001	288b	Director resigned	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	287	Registered office changed on 27/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
18 Jul 2001	NEWINC	Incorporation	(17 pages)