CREMLON LIMITED

Company number 05335865

Date	Type	Description	View / Download
20 Jan 2011	CERTNM	Company name changed consero private client LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-12 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
04 May 2010	AD01	Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 4 May 2010	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Mr Robert Andrew Osborn on 15 February 2010	(2 pages)
12 Feb 2010	CH03	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009	(1 page)
19 Jan 2010	CH03	Secretary's details changed for Mr Steven Alan Glover on 5 August 2009	(1 page)
19 Dec 2009	CERTNM	Company name changed consero bespoke LIMITED\certificate issued on 19/12/09 CONNOT ‐	(3 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	(1 page)
19 Mar 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)
26 Aug 2008	CERTNM	Company name changed consero construction LIMITED\certificate issued on 28/08/08	(2 pages)
08 May 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from egremont house 25-31 tavistock place london WC1H 9DQ	(1 page)
08 May 2008	190	Location of debenture register	(1 page)
08 May 2008	353	Location of register of members	(1 page)
11 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
11 Aug 2007	287	Registered office changed on 11/08/07 from: c/o venthams LIMITED 51 lincolns inn fields london WC2A 3NA	(1 page)
05 Mar 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
14 Sep 2006	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)
22 Feb 2006	363s	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jan 2005	NEWINC	Incorporation	(17 pages)