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CONEYGRE FOUNDRY LIMITED(THE)

Company number 00203986

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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)
14 Jun 2010 AP01 Appointment of Sonia Fennell as a director
01 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 28/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
04 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
14 Sep 2009 363a Return made up to 20/08/09; full list of members
21 Jul 2009 288a Director appointed clive jonathan mottram
21 Jul 2009 288b Appointment terminated director deborah grimason
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2008 363a Return made up to 20/08/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Aug 2007 363a Return made up to 20/08/07; full list of members
22 May 2007 288a New director appointed
24 Apr 2007 288b Director resigned
26 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 288c Secretary's particulars changed
05 Jan 2007 287 Registered office changed on 05/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
21 Aug 2006 363a Return made up to 20/08/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Aug 2005 363a Return made up to 20/08/05; full list of members
28 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 363a Return made up to 20/08/04; full list of members
10 Sep 2003 363a Return made up to 20/08/03; full list of members