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CONSILIO H (UK) LIMITED

Company number 05581025

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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)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
21 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	88(2)	Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
15 Oct 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Oct 2006	363a	Return made up to 03/10/06; full list of members	View PDF Return made up to 03/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
05 Apr 2006	CERTNM	Company name changed mawlaw 677 LIMITED\certificate issued on 05/04/06	View PDF Company name changed mawlaw 677 LIMITED\certificate issued on 05/04/06 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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