CONSIGLIO LIMITED

Company number 01063687

Date	Type	Description	View / Download
13 Oct 2010	AP01	Appointment of Mr Charles James Ross as a director	(2 pages)
13 Oct 2010	CH01	Director's details changed for Colin Kenneth Baker on 16 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Peter Holmes on 16 July 2010	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Betty Thorning as a director	(1 page)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
18 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
22 Jul 2008	363s	Return made up to 16/07/08; no change of members	(7 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
07 Sep 2007	363s	Return made up to 16/07/07; no change of members	(7 pages)
06 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 11 watersmead parc budock water falmouth cornwall TR11 5EL	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
02 Aug 2006	363s	Return made up to 16/07/06; full list of members	(7 pages)
18 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 2005	363s	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: 142 longfield falmouth cornwall TR11 4ST	(1 page)
04 Aug 2004	363s	Return made up to 16/07/04; full list of members	(7 pages)
25 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)