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CONAFEX HOLDINGS (U.K) LIMITED

Company number 01527930

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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)
16 Jan 2007 363a Return made up to 04/01/07; full list of members
03 Nov 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
18 Jan 2006 288c Director's particulars changed
18 Jan 2006 363a Return made up to 04/01/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 August 2005
13 Sep 2005 287 Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ
13 Sep 2005 288c Secretary's particulars changed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ
09 Aug 2005 288c Secretary's particulars changed
09 Aug 2005 287 Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ
15 Mar 2005 AA Full accounts made up to 31 August 2004
31 Jan 2005 363s Return made up to 04/01/05; full list of members
11 Feb 2004 AA Full accounts made up to 31 August 2003
28 Jan 2004 363a Return made up to 04/01/04; full list of members
30 Oct 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03
19 Sep 2003 288c Director's particulars changed
11 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
24 Mar 2003 CERTNM Company name changed conafex mining LIMITED\certificate issued on 23/03/03
19 Mar 2003 288c Director's particulars changed
13 Feb 2003 363a Return made up to 04/01/03; full list of members
13 Feb 2003 288c Director's particulars changed
29 Jan 2002 363a Return made up to 04/01/02; full list of members
21 Jan 2002 288c Secretary's particulars changed
20 Dec 2001 288a New director appointed
27 Nov 2001 288a New director appointed