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CONSILIUM EMPLOYEE BENEFITS LIMITED

Company number 05433157

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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)
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
02 Sep 2009 AA Total exemption full accounts made up to 31 July 2008
24 Jun 2009 363a Return made up to 22/04/09; full list of members
24 Jun 2009 288c Director and secretary's change of particulars / jeminne reardon / 18/07/2008
24 Jun 2009 288c Director's change of particulars / andrew williams / 18/07/2008
28 Aug 2008 287 Registered office changed on 28/08/2008 from 26 cherry orchard road bromley kent BR2 8NE
05 Jun 2008 AAMD Amended accounts made up to 31 July 2007
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
08 May 2008 363a Return made up to 22/04/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: odeon house 146 college road harrow middlesex HA1 1BH
14 Jun 2007 363a Return made up to 22/04/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Jun 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2005 225 Accounting reference date extended from 30/04/06 to 31/07/06
31 May 2005 288a New director appointed
05 May 2005 287 Registered office changed on 05/05/05 from: 72 jackson rd bromley kent BR28NS
22 Apr 2005 NEWINC Incorporation