- Company Overview for CONSILIUM CAPITAL LIMITED (05826264)
- Filing history for CONSILIUM CAPITAL LIMITED (05826264)
- People for CONSILIUM CAPITAL LIMITED (05826264)
- More for CONSILIUM CAPITAL LIMITED (05826264)
| 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) |
|---|---|---|---|
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 05 Apr 2011 | TM01 | Termination of appointment of Rosalind Abrahams as a director | |
| 28 Feb 2011 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Mr David Robert Pollock on 23 May 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Mr David Robert Pollock on 23 May 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Rosalind Margaret Abrahams on 23 May 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 12 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 18 Dec 2008 | 288c | Secretary's change of particulars / david pollock / 18/12/2008 | |
| 16 Dec 2008 | 288a | Secretary appointed mr david robert - pollock | |
| 16 Dec 2008 | 288b | Appointment terminated secretary john trechman | |
| 17 Jun 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 16 Jul 2007 | 363s | Return made up to 23/05/07; full list of members; amend | |
| 14 Jun 2007 | 363a | Return made up to 23/05/07; full list of members | |
| 04 Jun 2007 | 88(2)R | Ad 22/05/07--------- £ si 24000@1=24000 £ ic 1000/25000 | |
| 03 Aug 2006 | 288a | New director appointed | |
| 05 Jun 2006 | 287 | Registered office changed on 05/06/06 from: 82 wandsworth bridge road london SW6 2TF | |
| 26 May 2006 | 288a | New secretary appointed | |
| 25 May 2006 | 88(2)R | Ad 23/05/06--------- £ si 998@1=998 £ ic 2/1000 |