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CONTICO MANUFACTURING LIMITED

Company number 01338772

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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)
28 Sep 2009 363a Return made up to 31/08/09; full list of members
28 Sep 2009 190 Location of debenture register
28 Sep 2009 353 Location of register of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from 49 rodney street liverpool L69 3FT
31 Jan 2009 AA Full accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 31/08/08; full list of members
26 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 363a Return made up to 31/08/07; full list of members
25 Sep 2007 190 Location of debenture register
25 Sep 2007 353 Location of register of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: 49 rodney street liverpool L1 9EW
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
15 Jul 2007 288a New director appointed
09 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New secretary appointed
25 Jun 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
25 Jun 2007 287 Registered office changed on 25/06/07 from: cardrew way redruth cornwall TR15 1ST
25 Jun 2007 288b Director resigned
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association