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CONABEARE ACOUSTICS LIMITED

Company number 01577852

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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)
12 Jun 2006 AA Total exemption full accounts made up to 28 February 2006
02 Mar 2006 363a Return made up to 07/02/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
09 Mar 2005 363s Return made up to 07/02/05; full list of members
12 Oct 2004 88(2)R Ad 31/07/04--------- £ si 5@1=5 £ ic 100/105
10 Sep 2004 AA Total exemption full accounts made up to 29 February 2004
03 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(287) ‐ Registered office changed on 03/03/04
08 Sep 2003 123 Nc inc already adjusted 28/08/03
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 AA Total exemption full accounts made up to 28 February 2003
13 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2002 AA Full accounts made up to 28 February 2002
06 Aug 2002 288b Director resigned
06 Mar 2002 363s Return made up to 07/02/02; full list of members
21 Dec 2001 AA Full accounts made up to 28 February 2001
02 Apr 2001 363s Return made up to 07/02/01; full list of members
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288a New secretary appointed
07 Jul 2000 287 Registered office changed on 07/07/00 from: 1 heath street london NW3 6TP
16 Apr 2000 AA Accounts for a small company made up to 29 February 2000
10 Mar 2000 363s Return made up to 07/02/00; full list of members
23 Aug 1999 288b Director resigned
10 May 1999 363b Return made up to 07/02/99; full list of members
10 May 1999 AA Accounts for a small company made up to 28 February 1999