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CONRAN DESIGN GROUP LIMITED

Company number 01002786

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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 Jul 2004 363s Return made up to 26/06/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
02 Dec 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 26/06/03; full list of members
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
09 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
03 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 288a New secretary appointed
18 May 2001 288b Secretary resigned
15 May 2001 287 Registered office changed on 15/05/01 from: herella house 90/98 goswell road london EC1V 7DF
15 May 2001 288b Director resigned
15 May 2001 288a New secretary appointed
04 May 2001 AA Full accounts made up to 31 December 2000
12 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 288a New director appointed
27 Aug 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 363s Return made up to 26/06/99; no change of members