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CONINGSBY COURT LIMITED

Company number 01312337

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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)
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
03 Feb 1999 AA Full accounts made up to 31 December 1997
17 Sep 1998 363s Annual return made up to 17/08/98
  • 363(288) ‐ Director's particulars changed
20 Aug 1997 363s Annual return made up to 17/08/97
19 Jun 1997 288a New director appointed
19 Jun 1997 288b Director resigned
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1997 AA Full accounts made up to 31 December 1996
07 Oct 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 363s Annual return made up to 17/08/96
09 Sep 1996 288 New secretary appointed
09 Sep 1996 288 New director appointed
09 Sep 1996 288 New director appointed
09 Sep 1996 288 Secretary resigned;director resigned
09 Sep 1996 288 Director resigned
17 Oct 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 288 New director appointed
09 Oct 1995 363s Annual return made up to 17/08/95
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
05 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Sep 1994 287 Registered office changed on 21/09/94 from: the old school house bridge road hunton bridge kings langley.herts.WD4 8RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/94 from: the old school house bridge road hunton bridge kings langley.herts.WD4 8RQ
30 Aug 1994 363s Annual return made up to 17/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 17/08/94
04 Nov 1993 363s Annual return made up to 17/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 17/08/93