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CONSILIUM ASSET MANAGEMENT LIMITED

Company number 04838547

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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)
23 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
12 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Graham Brian Bond on 19 July 2010
20 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
28 Jul 2009 363a Return made up to 19/07/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
14 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
15 Aug 2007 363a Return made up to 19/07/07; full list of members
24 Jan 2007 363a Return made up to 19/07/06; full list of members
05 Jan 2007 AA Full accounts made up to 28 February 2006
15 Sep 2006 363s Return made up to 19/07/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 15/09/06
02 Dec 2005 288b Director resigned
12 Sep 2005 363s Return made up to 19/07/05; full list of members
23 Aug 2005 288c Director's particulars changed
01 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
01 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
22 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 28/02/05
14 Mar 2005 288c Secretary's particulars changed