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CONICOL LIMITED

Company number 01358464

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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)
20 Sep 2005 395 Particulars of mortgage/charge
24 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
20 May 2005 288b Director resigned
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 363s Return made up to 01/03/05; full list of members
27 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 363s Return made up to 01/03/04; no change of members
22 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
11 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
13 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2002 88(2)R Ad 25/02/02--------- £ si 100@1
14 Mar 2002 363s Return made up to 01/03/02; full list of members
11 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
08 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2000 AA Full accounts made up to 30 September 2000
20 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2000 AA Full accounts made up to 30 September 1999
15 Mar 1999 363s Return made up to 01/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 1999 AA Full accounts made up to 30 September 1998
20 Jul 1998 288a New director appointed
25 Feb 1998 363s Return made up to 01/03/98; full list of members
  • 363(287) ‐ Registered office changed on 25/02/98
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1998 AA Full accounts made up to 30 September 1997
07 Aug 1997 288b Director resigned
10 Mar 1997 363s Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director's particulars changed