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C.L. CONYERS & SON (SMETHWICK) LIMITED

Company number 00894095

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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)
27 Apr 2004 288c Director's particulars changed
06 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
14 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 288c Director's particulars changed
10 Jan 2003 395 Particulars of mortgage/charge
27 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
22 May 2002 363s Return made up to 30/04/02; full list of members
09 Oct 2001 288c Director's particulars changed
22 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
09 May 2001 363s Return made up to 30/04/01; full list of members
11 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
08 May 2000 363s Return made up to 30/04/00; full list of members
14 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
24 May 1999 363s Return made up to 30/04/99; change of members
11 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
01 Jun 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1998 288a New director appointed
10 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
28 Apr 1997 363s Return made up to 30/04/97; no change of members
18 Aug 1996 AA Accounts for a medium company made up to 31 December 1995
28 Apr 1996 363s Return made up to 30/04/96; no change of members
08 Mar 1996 288 New director appointed