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NORMANS CONQUEST SERVICE STATION LIMITED

Company number 01224564

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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)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	TM01	Termination of appointment of Daphne Norman as a director	View PDF Termination of appointment of Daphne Norman as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
19 Jan 2011	TM01	Termination of appointment of Peter Norman as a director	View PDF Termination of appointment of Peter Norman as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD01	Registered office address changed from Conquest 94 Dropmore Road Burnham South Buckinghamshire SL1 8EL on 7 September 2010	View PDF Registered office address changed from Conquest 94 Dropmore Road Burnham South Buckinghamshire SL1 8EL on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	CH01	Director's details changed for Daphne Lilian Norman on 27 July 2010	View PDF Director's details changed for Daphne Lilian Norman on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Peter James Norman on 24 July 2010	View PDF Director's details changed for Peter James Norman on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Carole Teresa Rabjohn on 24 July 2010	View PDF Director's details changed for Carole Teresa Rabjohn on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	288b	Appointment terminated director and secretary kenneth norman	View PDF Appointment terminated director and secretary kenneth norman - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288a	Secretary appointed yvonne elaine norman	View PDF Secretary appointed yvonne elaine norman - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	363s	Return made up to 24/07/08; no change of members	View PDF Return made up to 24/07/08; no change of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	363s	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
08 Aug 2006	363s	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
14 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	363s	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
08 Sep 2004	363s	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 8 pages (8 pages)

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